General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
117246, g.Moskva, Pr-D Nauchnyi, d. 19, Pomesch. 6D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-06)

INN and KPP (TIN and RRC)
7713767926, 772801001

OGRN (Primary State Register Number)
1137746366372

Authorized capital
19 890 000 rub.

Registration date
23.04.2013

Age of organization
12 years 9 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.12.2024
(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: 2024-12-06
GRN: 2247712673129

Head of Organization

General director
Verzhbo Nikita Sergeevich
from 19.10.2022
INN 263412750234

Founders (1)

Verzhbo Nikita Sergeevich
Share size: 19 890 000 rub. (100%)
INN 263412750234

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (26):

  18.1	Printing activities and provision of services in this field
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  23.49	Manufacture of other ceramic products
  25.99.24	Production of figurines, photo frames, paintings, mirrors and other decorative products made of base metals
  32.9	Production of products not included in other groupings
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.49.33	Wholesale of stationery and stationery
  46.90	Non-specialized wholesale trade
  47.61	Retail sale of books in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  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
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  68.3	Real estate transactions for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  82.92	Product packaging activities
  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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702005140
Registration date: 2014-01-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773504826277271
Registration date: 2017-12-05

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
6 228 000 rub.

Revenues for 2020:
3 843 000 rub.

Revenues for 2019:
7 398 000 rub.

Revenues for 2018:
1 208 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
6 277 000 rub.

Expenses for 2020:
4 029 000 rub.

Expenses for 2019:
6 817 000 rub.

Expenses for 2018:
1 289 000 rub.

Information about taxes and fees for 2023

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

Information about arrears and debts in 2020

Income tax:
penalty: 0.21 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...

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