General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Transportnaya (Centralnyi R-N), d. 17/2, Pomesch. 9

INN and KPP (TIN and RRC)
2320241760, 232001001

OGRN (Primary State Register Number)
1162366056412

Authorized capital
10 000 rub.

Registration date
22.07.2016

Age of organization
9 years 8 months 21 day

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2020-08-14
GRN: 2202306361970

Head of Organization

General director
Fedorov Vasilii Vasilevich
from 22.07.2016
INN 861402282220

Founders (1)

Fedorov Vasilii Vasilevich
Share size: 10 000 rub. (100%)
INN 861402282220

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.30

  Other recruitment activities find companies with this code...

• Additional types of activity (25):

  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.69	Wholesale of other machinery and equipment
  49.20.9	Transportation of other goods
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.24.2	Transportation of other goods
  62.02	Consulting and work in the field of computer technology
  62.02.9	Consulting activities in the field of computer technology, other
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  77.32	Rental and leasing of construction machinery and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  77.39.27	Rental and leasing of commercial equipment
  78.10	The activities of recruitment agencies

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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024063313
Registration date: 2016-07-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231656087223161
Registration date: 2016-07-27

Entries in the EGRUL (8)

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 2021

(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.

Watching right now