Status

active

Authorized capital

500 000 rub.

Revenues

465 793 000 rub.

Employees in 2024

147

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
295018, Respublika Krym, G Simferopol, SH Evpatoriiskoe, d. 8, Pomesch. 4

INN and KPP (TIN and RRC)
9102236940, 910201001

OGRN (Primary State Register Number)
1179102027521

Authorized capital
500 000 rub.

Registration date
03.11.2017

Age of organization
8 years 5 months 6 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.03.2026

Organization status

Current status:
active

Head of Organization

General director
Velikaya Anastasiya Petrovna
from 08.07.2022
INN 140203559508

Founders (1)

Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (19):
    32.12Manufacture of jewelry and similar products
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.77.1Retail sale of watches in specialty stores
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.21Retail sale of jewelry made of precious metals and (or) precious stones remotely via the Internet
    47.91.22Retail sale of certified faceted precious stones remotely via the Internet
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    62.09Activities related to the use of computer technology and information technology, other
    70.22Consulting on business and management issues
    95.25Repair of watches and jewelry
    96.09Provision of other personal services not included in other groupings
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1050266970
Registration date: 2017-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1050266970
Registration date: 2017-11-07

Entries in the EGRUL (23)

23.03.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100852997)
05.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2269100063978)
31.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2259100720591)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100442742)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100442731)
02.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100625486)
07.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100533680)
17.11.2023 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: 2239100357505)
05.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2239100090634)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2229100547641)
08.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100289999)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100267570)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100119972)
30.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2219100405203)
26.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112361259)
04.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112170970)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112560790)
31.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112546874)
20.12.2017 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: 2179102408989)
17.11.2017 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: 2179102375351)
09.11.2017 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: 2179102365100)
03.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102362129)
03.11.2017 Creation of a legal entity (GRN: 1179102027521)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
147

Number of employees in 2023:
103

Number of employees in 2022:
78

Number of employees in 2021:
78

Number of employees in 2020:
61

Number of employees in 2019:
51

Average salary

In 2024: 159 491 rub.

In 2023: 115 080 rub.

In 2022: 74 358 rub.

In 2021: 60 296 rub.

In 2020: 43 811 rub.

In 2019: —

Financial indicators

Revenues for 2024:
465 793 000 rub.

Revenues for 2023:
505 656 000 rub.

Revenues for 2022:
321 425 000 rub.

Revenues for 2021:
909 926 000 rub.

Revenues for 2020:
814 300 000 rub.

Revenues for 2019:
532 882 000 rub.

Revenues for 2018:
32 338 000 rub.

 

Expenses for 2024:
456 960 000 rub.

Expenses for 2023:
482 162 000 rub.

Expenses for 2022:
284 772 000 rub.

Expenses for 2021:
742 268 000 rub.

Expenses for 2020:
734 854 000 rub.

Expenses for 2019:
484 428 000 rub.

Expenses for 2018:
29 767 000 rub.

Information about taxes and fees for 2025

Tax amount:
76 649 194 rub.

Contributions amount:
40 146 247 rub.

Value added tax:
71 023 499 rub.

Income tax:
5 625 695 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 146 247.50 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.