PO "TC - TOPAZ"

Potrebitelskoe Obschestvo "Torgovyi Centr - Topaz"

Status

liquidated

Authorized capital

3 150 rub.

Revenues

—

Employees in 2024

—

General information

PO "TC - TOPAZ"
Potrebitelskoe Obschestvo "Torgovyi Centr - Topaz"

Legal address
353730, Krasnodarskii Krai, ul. Sovetskaya, D.66, K.A

INN and KPP (TIN and RRC)
2334017600, 233401001

OGRN (Primary State Register Number)
1022303977486

Authorized capital
3 150 rub.

Registration date
24.09.2002

Age of organization
23 years 5 months 3 days

City
Krasnodarskii Krai

Special tax treatment
—

Model charter
—

OKOPF
85

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-02-06
GRN: 2132363003177

Head of Organization

Head of the Legal Entity
Bogomaz Tatyana Nikolaevna
from 25.10.2012
INN 233400651303

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.44 Retail sale of furniture and household goods

    find companies with this code...
  • Additional types of activity (4):
    51.70Other wholesale trade
    52.41.1Retail trade in textiles
    70.20.2Renting out your own non-residential real estate
    74.84Provision of other services

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Krasnodarskomu krayu
Federal Tax Service code: 2363

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033036
Pension Fund registration number: 033036030227
Registration date: 2002-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 231242912823121
Registration date: 2002-10-25

Entries in the EGRUL (15)

06.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132363003221)
06.02.2013 Liquidation of a legal entity (GRN: 2132363003177)
23.01.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132363000482)
25.10.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122363015620)
25.10.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2122363015619)
04.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112363011550)
16.03.2010 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: 2102363026907)
15.02.2010 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: 2102363005820)
10.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072334011407)
09.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072334011352)
09.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072334007238)
14.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062334022672)
24.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052319142720)
14.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2022303980500)
24.09.2002 Creation of a legal entity (GRN: 1022303977486)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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