General information

LLC "TOPAZ INVEST"
Limited Liability Company "Topaz Invest"

Legal address
443031, Samarskaya Oblast, g. Samara, ul. Solnechnaya, d. 60, Ofis 203
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-25)

INN and KPP (TIN and RRC)
6312145450, 631201001

OGRN (Primary State Register Number)
1156312000470

Authorized capital
32 220 337.46 rub.

Registration date
26.01.2015

Age of organization
11 years 2 months 3 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025
(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: 2021-02-02
GRN: 2216300081424

Head of Organization

Director
ZHeznyak Ivan Aleksandrovich
from 04.10.2017
INN

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Stroitelnaya Kompaniya "Topaz"
Share size: 32 188 117.12 rub. (99.9%)
INN 6316116411

Owned by the limited liability company itself
Share size: 32 220.34 rub. (0.1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (16):

  42.11	Construction of highways and motorways
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  42.91.2	Construction of hydraulic structures
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.29	Production of other construction and installation works
  43.99.3	Piling and foundation construction works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  69.10	Legal activities
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002115200
Registration date: 2015-02-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221546263021
Registration date: 2015-03-12

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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 2021

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now