LLC "TOPAZ"
Status
active
Authorized capital
500 000 rub.
Revenues
505 656 000 rub.
Employees in 2023
103
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
295006, 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
7 years 10 months 8 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2025
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):
32.12 Manufacture of jewelry and similar products 32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 46.18.2 The 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 goods46.48.2 Wholesale jewelry trade 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.19 Other retail trade in non-specialized stores 47.77.1 Retail sale of watches in specialty stores 47.79.3 Retail sale of other used goods 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.21 Retail sale of jewelry made of precious metals and (or) precious stones remotely via the Internet 47.91.22 Retail sale of certified faceted precious stones remotely via the Internet 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 62.09 Activities related to the use of computer technology and information technology, other 70.22 Consulting on business and management issues 95.25 Repair of watches and jewelry 96.09 Provision of other personal services not included in other groupings 96.09.1 Activities 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 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) |
Employees
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 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 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 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 2022
Tax amount:49 813 685 rub.
Contributions amount:
7 694 244 rub.
Value added tax:
38 360 140 rub.
State duty:
1 000 rub.
Income tax:
11 355 424 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 066 990.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
262 720.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 364 534.11 rub.
Corporate property tax:
97 121 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.