LLC "TOPAZ"
Status
liquidated
Authorized capital
1 200 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
-
Legal address
630049, Novosibirskaya oblast, g. Novosibirsk, Pr-Kt Krasnyi, d. 222, Ofis 5
INN and KPP (TIN and RRC)
2269006316, 540201001
OGRN (Primary State Register Number)
1022200815394
Authorized capital
1 200 000 rub.
Registration date
22.03.1999
Age of organization
26 years 9 months 0 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-05-07
GRN: 2215400451792
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Zaelcovskom raione g.Novosibirska
Pension Fund code: 064003
Pension Fund registration number: 064003115370
Registration date: 2018-04-03
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 220769048754031
Registration date: 2018-04-03
Entries in the EGRUL (52)
| 07.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400452342) |
| 07.05.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2215400451792) |
| 20.01.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2215400030613) |
| 07.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476499840) |
| 29.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476450362) |
| 09.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6185476331310) |
| 23.07.2018 | 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: 6185476240317) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476016995) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476013299) |
| 05.04.2018 | 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: 2185476474247) |
| 04.04.2018 | 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: 2185476448749) |
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476434647) |
| 02.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476434636) |
| 02.04.2018 | 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: 2185476434141) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007507068) |
| 29.09.2017 | 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: 2175007445490) |
| 03.10.2016 | 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: 2165042152812) |
| 12.09.2016 | 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: 2165042148181) |
| 26.07.2016 | 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: 2165042139887) |
| 14.04.2016 | 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: 2165042122090) |
| 13.04.2016 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2165042122067) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165042095161) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155042087341) |
| 03.11.2015 | 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: 2155042079982) |
| 20.10.2015 | 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: 2155042078211) |
| 15.10.2015 | 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: 2155042077485) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155032138150) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155032138149) |
| 29.09.2015 | 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: 2155032138116) |
| 10.06.2015 | 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: 2155032089045) |
| 22.04.2015 | 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: 2155032069586) |
| 03.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152209031852) |
| 03.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152209031841) |
| 03.02.2015 | 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: 2152209031830) |
| 18.06.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142209022239) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122209020404) |
| 25.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122209012946) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122209005114) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112209036883) |
| 02.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112209027710) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102209001520) |
| 15.12.2009 | 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: 2092209059182) |
| 14.12.2009 | 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: 2092209051119) |
| 24.01.2007 | 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: 2072209003139) |
| 18.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062209069074) |
| 14.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062209047239) |
| 14.08.2006 | 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: 2062209047228) |
| 14.03.2006 | 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: 2062209013645) |
| 24.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062209001897) |
| 16.09.2004 | 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: ) |
| 04.06.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022200815394) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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 13 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.