Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Velikaya Anastasiya Petrovna
from 08.07.2022
INN 140203559508
Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 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 goods |
| 46.48.2 | 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 |
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
| 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) |
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
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: —
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.
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.
(no information)
micro enterprise from 10.12.2017
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.