General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
353320, Krasnodarskii Krai, g. Abinsk, ul. Internacionalnaya, D.41, Kv.11

INN and KPP (TIN and RRC)
2323030172, 232301001

OGRN (Primary State Register Number)
1112323000460

Authorized capital
10 000 rub.

Registration date
23.05.2011

Age of organization
14 years 10 months 9 days

City
Abinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-12-22
GRN: 2112310094940

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VINIL"
OGRN: 1102310007854
INN: 2310151821
Date: 2011-12-22
GRN: 2112310094940

Head of Organization

Director
Gadliya Daur Sergeevich
from 23.05.2011
INN 615018019893

Founders (1)

Gadliya Daur Sergeevich
Share size: 10 000 rub. (100%)
INN 615018019893

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (3):

  51.51.1	Wholesale of solid fuels
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Krasnodarskomu krayu v Abinskom raione Krasnodarskogo kraya
Federal Tax Service code: 2323

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033025
Pension Fund registration number: 033025018564
Registration date: 2011-05-30

Accounting in the Social Insurance Fund:
Filial № 17 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231723186223171
Registration date: 2011-05-31

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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