General information

LLC TOPAZ"
Limited Liability Company "Topaz"

Legal address
344001, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Lokomotivnaya, D.2, K.V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-22)

INN and KPP (TIN and RRC)
6162054794, 616201001

OGRN (Primary State Register Number)
1086162001815

Authorized capital
11 900 rub.

Registration date
02.07.2008

Age of organization
17 years 5 months 12 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-05
GRN: 2226100389942

Head of Organization

Director
Stelmah Aleksandr Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
from 06.04.2018
INN 616500113912

Founders (1)

Raskovskii Mihail Gennadevich
Share size: 11 900 rub.
INN 616109999306

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.99

  Production of other finished metal products not included in other groupings find companies with this code...

• Additional types of activity (11):

  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.50.2	Provision of services for the production of products by powder metallurgy
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  47.9	Retail trade outside shops, tents, markets
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  69.20.2	Accounting services activities
  72.19	Scientific research and development in the field of natural and technical sciences other
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v ZHeleznodorozhnom raione g.Rostova-na-Donu
Pension Fund code: 071060
Pension Fund registration number: 071060021350
Registration date: 2008-07-08

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610402216061041
Registration date: 2008-07-07

Entries in the EGRUL (14)

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:
467 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
440 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 105.91 rub.

Personal income tax:
penalty: 11.81 rub.

Personal income tax:
fine: 546 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 24.55 rub.

Corporate property tax:
penalty: 4.54 rub.

Value added tax:
debt: 239 790 rub.

Value added tax:
penalty: 7 083.57 rub.

Value added tax:
fine: 8 085.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.96 rub.

Income tax:
penalty: 224.75 rub.

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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