General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
115409, g.Moskva, Municipalnyi Okrug Moskvoreche-Saburovo, SH Kashirskoe, d. 43, k. 1, Etazh 1, Pom/Kom VI/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)

INN and KPP (TIN and RRC)
7720469663, 772401001

OGRN (Primary State Register Number)
1197746374484

Authorized capital
10 000 rub.

Registration date
10.06.2019

Age of organization
6 years 3 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705540378

Head of Organization

General director
Egorov Nikita Vladimirovich
from 10.06.2019
INN 771684644729

Founders (1)

Egorov Nikita Vladimirovich
Share size: 10 000 rub. (100%)
INN 771684644729

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (116):

  10.83	Tea and coffee production
  33.11	Repair of metal products
  33.15	Repair and maintenance of ships and boats
  38.11	Collection of non-hazardous waste
  41.10	Development of construction projects
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.99.1	Waterproofing works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.11.31	Activities of grain wholesale agents
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38.2	Wholesale of other food products
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.46.2	Wholesale of products used for medical purposes
  46.49.42	Wholesale of games and toys
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.62	Wholesale of machine tools
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72	Wholesale of metals and metal ores
  46.72.21	Wholesale of ferrous metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.4	Wholesale of paint and varnish materials
  46.73.6	Wholesale of other building materials and products
  46.73.7	Wholesale wallpaper trade
  46.74.1	Wholesale of hardware
  46.75	Wholesale of chemical products
  46.76.1	Wholesale of paper and cardboard
  46.77	Wholesale of waste and scrap
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  49.10	Railway transport activities: intercity and international passenger transportation
  49.41	Activities of road freight transport
  49.41.1	Transportation of goods by specialized vehicles
  52.29	Other auxiliary activities related to transportation
  61.10	Activities in the field of communication based on wired technologies
  61.20	Activities in the field of communication based on wireless technologies
  61.20.1	Activities for the provision of mobile communication services for the purposes of voice transmission
  61.20.2	Activities for the provision of mobile communication services for data transmission purposes
  61.30	Satellite communications activities
  61.90	Other telecommunications activities
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.91	Activities of news agencies
  63.99	Other information services activities not included in other groupings
  63.99.1	Consulting and information services activities
  63.99.11	Activities related to the provision of computer information services for telephone communication
  63.99.2	Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  71.12	Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas
  71.20	Technical testing, research, analysis and certification
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  80.10	Activities of security services, including private ones
  80.20	Activities of security systems
  80.30	Investigative activities
  81.10	Complex room maintenance activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.12	Repair of communication equipment
  95.21	Repair of electronic household appliances
  95.22.1	Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608018604
Registration date: 2021-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517735677251
Registration date: 2019-06-13

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
11

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
46 rub.

Value added tax:
67.43 rub.

Information about arrears and debts in 2020

Income tax:
debt: 92 rub.

Value added tax:
debt: 32 rub.

Value added tax:
fine: 1 000 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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