General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
443086, Samarskaya oblast, g. Samara, ul. Eroshevskogo, D.3A, Kv.330

INN and KPP (TIN and RRC)
6316071344, 631601001

OGRN (Primary State Register Number)
1026301166055

Authorized capital
—

Registration date
27.11.2002

Age of organization
23 years 4 months 22 days

City
Samara

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.07.2023
(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: 2020-04-07
GRN: 2206300464203

Head of Organization

Director
Basin Ilya Viktorovich
from 05.10.2007
INN 631604636999

Founders (1)

Basin Ilya Viktorovich
Share size: 10 000 rub. (100%)
INN 631604636999

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.75.2

  Wholesale of industrial chemicals find companies with this code...

• Additional types of activity (48):

  16.23	Manufacture of other wooden building structures and joinery
  25.62	Mechanical processing of metal products
  25.73	Tool manufacturing
  25.9	Manufacture of other finished metal products
  28.49.4	Production of dividing heads and other special devices for machine tools
  33.12	Repair of machinery and equipment
  33.13	Repair of electronic and optical equipment
  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.39	Production of other finishing and finishing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.17.1	Activities of food wholesale agents
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.62	Wholesale of machine tools
  46.69.2	Wholesale of operational materials and machine accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.76.1	Wholesale of paper and cardboard
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.78	Other retail trade in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.21.24	Activity of parking lots for vehicles
  56.29	The activities of public catering enterprises in other types of catering
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  71.12.13	Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  95.11	Repair of computers and peripheral computer equipment
  95.22.1	Repair of household appliances

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 № 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: 077006096697
Registration date: 2001-11-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630600380563071
Registration date: 2001-11-13

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.

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