General information

LLC "TOPAZ" (LOMBARD)
Limited Liability Company "Topaz" (Lombard)

Legal address
353915, Krasnodarskii krai, g. Novorossiisk, Pr-Kt Dzerzhinskogo, D.183, VI

INN and KPP (TIN and RRC)
2315176851, 231501001

OGRN (Primary State Register Number)
1122315006186

Authorized capital
10 000 rub.

Registration date
30.10.2012

Age of organization
13 years 0 months 9 days

City
Novorossiisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2014-09-15
GRN: 2142315056850

Head of Organization

Director
Ciglevkin Vladimir Nikolaevich
from 30.10.2012
INN 233700406623

Founders (1)

Ciglevkin Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 233700406623

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (3):

  52.48	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  65.22	Providing a loan

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019053640
Registration date: 2012-11-15

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402766823041
Registration date: 2012-11-14

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(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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