General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pomesch. 9/3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-12)

INN and KPP (TIN and RRC)
7704762287, 774301001

OGRN (Primary State Register Number)
1107746649944

Authorized capital
20 000 rub.

Registration date
17.08.2010

Age of organization
15 years 1 month 6 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.07.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Gavrishov Maksim Vasilevich
from 11.01.2024
INN 744709461652

General director
Goncharik YAn YUrevich
from 18.05.2025
INN 507100768000

Founders (1)

Kibalenko Svetlana Vladimirovna
Share size: 20 000 rub. (100%)
INN 772870347500

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.3	Real estate transactions for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (9):

  46.3	Wholesale of food, beverages and tobacco products
  47.5	Retail sale of other household goods in specialized stores
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  69	Activities in the field of law and accounting
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.2	Repair of personal and household items
  95.23	Repair of shoes and other leather goods
  95.25	Repair of watches and jewelry

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1063835969
Registration date: 2023-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1063835969
Registration date: 2010-08-18

Entries in the EGRUL (53)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 30 400 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 34 284 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 13 715.40 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...

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