LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

3 600 000 rub.

Employees in 2024

0

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
680006, Habarovskii Krai, g. Habarovsk, ul. Industrialnaya, d. 14, Kabinet 12

INN and KPP (TIN and RRC)
2723185100, 272301001

OGRN (Primary State Register Number)
1162724054822

Authorized capital
50 000 rub.

Registration date
15.02.2016

Age of organization
9 years 9 months 8 days

City
Habarovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.07.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-15
GRN: 2252700823428

Head of Organization

Liquidator
Dubik Vadim Gennadevich
from 05.03.2025
INN 280700403890

Powers:
act independently of each other

Founders (1)

Volkov Lev Evgenevich
Share size: 50 000 rub. (100%)
INN 272106605916

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (51):
    10.32Production of juice products from fruits and vegetables
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.22Wholesale of flowers and plants
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 027
Pension Fund registration number: 1073260380
Registration date: 2016-02-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 027
Social Insurance Fund registration number: 1073260380
Registration date: 2016-02-17

Entries in the EGRUL (47)

15.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700823439)
15.07.2025 Liquidation of a legal entity (GRN: 2252700823428)
24.06.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252700799855)
05.03.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252700675731)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700010132)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700010121)
05.10.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232700268194)
28.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700230190)
22.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700222170)
17.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700218485)
16.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700216230)
04.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700205219)
02.08.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700203591)
28.07.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700199884)
27.07.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700198036)
20.07.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700190237)
13.07.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700181822)
22.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700150571)
20.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700149064)
20.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700149053)
19.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700148371)
02.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700136656)
23.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700126019)
16.05.2023 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2232700119760)
14.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700093415)
06.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700086310)
09.01.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232700001642)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701457713)
25.08.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222700287885)
23.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700160880)
18.04.2022 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2222700126515)
11.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700119299)
16.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2222700086552)
26.11.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212700372212)
26.11.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212700372201)
22.09.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2212700302824)
01.09.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212700277910)
09.07.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2212700214550)
27.04.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212700123909)
14.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700434506)
14.12.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700434495)
29.01.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202700028408)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724166314)
20.02.2016 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: 2162724119017)
20.02.2016 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: 2162724118830)
15.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724109997)
15.02.2016 Creation of a legal entity (GRN: 1162724054822)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
252

Number of employees in 2022:
431

Number of employees in 2021:
436

Number of employees in 2020:
478

Number of employees in 2019:
513

Average salary

In 2024: total salary 469 000 rub.

In 2023: 68 093 rub.

In 2022: 38 152 rub.

In 2021: 35 904 rub.

In 2020: 26 718 rub.

In 2019: 26 808 rub.

Financial indicators

Revenues for 2024:
3 600 000 rub.

Revenues for 2023:
1 813 527 000 rub.

Revenues for 2022:
2 802 743 000 rub.

Revenues for 2021:
2 422 838 000 rub.

Revenues for 2020:
2 235 676 000 rub.

Revenues for 2019:
2 232 479 000 rub.

Revenues for 2018:
2 273 141 000 rub.

 

Expenses for 2024:
227 701 000 rub.

Expenses for 2023:
1 778 485 000 rub.

Expenses for 2022:
2 651 750 000 rub.

Expenses for 2021:
2 335 475 000 rub.

Expenses for 2020:
2 186 100 000 rub.

Expenses for 2019:
2 201 009 000 rub.

Expenses for 2018:
2 218 831 000 rub.

Information about taxes and fees for 2023

Tax amount:
136 720 945 rub.

Contributions amount:
34 145 264 rub.

Corporate property tax:
238 268 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
33 158 075.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
355 615.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
631 572.85 rub.

Income tax:
12 675 526 rub.

Value added tax:
123 807 151.80 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 21 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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