Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
443079, Samarskaya Oblast, g. Samara, ul. Gagarina, D.48, Komnata 47
INN and KPP (TIN and RRC)
6316185535, 631601001
OGRN (Primary State Register Number)
1136316004120
Authorized capital
10 000 rub.
Registration date
16.04.2013
Age of organization
12 years 5 months 25 days
City
Samara
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-12-11
GRN: 2136315103220
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARS"
OGRN: 1136315007333
INN: 7801270298
Date: 2013-12-11
GRN: 2136315103220
Director
Starceva Tatyana Vladimirovna
from 16.04.2013
INN 631708191751
Starceva Tatyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 631708191751
60.24 | Activities of road freight transport
find companies with this code... |
50.50 | Retail sale of motor fuel |
51.12.1 | Activities of fuel wholesale agents |
51.13 | Activities of agents in the wholesale trade of timber and construction materials |
51.51 | Wholesale of fuel |
51.53 | Wholesale of timber, construction materials and sanitary equipment |
51.70 | Other wholesale trade |
52.46 | Retail sale of hardware, paint and varnish materials and glazing materials |
52.46.7 | Retail sale of construction materials not included in other groupings |
60.22 | Taxi activities |
60.23 | Activities of other land passenger transport |
63.1 | Cargo handling and storage |
63.12 | Storage and warehousing |
63.2 | Other auxiliary transport activities |
63.40 | Organization of cargo transportation |
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 № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006109904
Registration date: 2013-04-18
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
16.01.2014 | 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: 2146316002413) |
26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136316126010) |
24.12.2013 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2136315107707) |
11.12.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2136315103220) |
17.10.2013 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2136315091394) |
23.04.2013 | 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: 2136316044764) |
16.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136316042509) |
16.04.2013 | Creation of a legal entity (GRN: 1136316004120) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.