Status
Authorized capital
Revenues
Employees in 2020
LLC CHOO "TOPAZ"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Topaz"
Legal address
353902, Krasnodarskii Krai, g. Novorossiisk, SH. Suhumskoe, d. 60
INN and KPP (TIN and RRC)
2315989952, 231501001
OGRN (Primary State Register Number)
1162315052900
Authorized capital
100 000 rub.
Registration date
08.07.2016
Age of organization
9 years 8 months 17 days
City
Novorossiisk
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-02-18
GRN: 2212300160170
Liquidator
Kostogorov Nikolai Egorovich
from 21.07.2020
INN 232901036385
Kostogorov Nikolai Egorovich
Share size: 100 000 rub. (100%)
INN 232901036385
| 80.10 | Activities of security services, including private ones
find companies with this code... |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019064622
Registration date: 2016-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403121923041
Registration date: 2016-07-14
| 18.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300160180) |
| 18.02.2021 | Liquidation of a legal entity (GRN: 2212300160170) |
| 21.01.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212300050367) |
| 21.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306242268) |
| 02.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2162315142746) |
| 28.07.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2162315115928) |
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162315109780) |
| 08.07.2016 | Creation of a legal entity (GRN: 1162315052900) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
2 000 rub.
Expenses for 2018:
5 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.