Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
450022, Respublika Bashkortostan, g. Ufa, ul. Bakalinskaya, d. 64, Pomesch. 405
INN and KPP (TIN and RRC)
0278925680, 027801001
OGRN (Primary State Register Number)
1160280136180
Authorized capital
10 000 rub.
Registration date
21.12.2016
Age of organization
9 years 4 months 8 days
City
Ufa
Special tax treatment
USN (2018 year)
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-25
GRN: 2190280586934
Liquidator
Fedonkina Veronika Viktorovna
from 13.02.2019
INN 027602212047
Imaev Almaz Mahmutovich
Share size: 10 000 rub. (100%)
INN 024902177260
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 49.41 | Activities of road freight transport |
| 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 |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878122276
Registration date: 2016-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027802521102121
Registration date: 2016-12-22
| 26.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280586990) |
| 25.06.2019 | Liquidation of a legal entity (GRN: 2190280586934) |
| 15.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190280456859) |
| 13.02.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190280149277) |
| 28.12.2016 | 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: 6160280428687) |
| 26.12.2016 | 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: 6160280416004) |
| 21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280398745) |
| 21.12.2016 | Creation of a legal entity (GRN: 1160280136180) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.