Status
Authorized capital
Revenues
Employees in 2023
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
356537, Stavropolskii Krai, G Svetlograd, R-N Petrovskii, Pl Vystavochnaya, Dvld. 43
INN and KPP (TIN and RRC)
2617006655, 261701001
OGRN (Primary State Register Number)
1022600939844
Authorized capital
100 050 rub.
Registration date
10.03.1995
Age of organization
30 years 6 months 15 days
City
Svetlograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-10
GRN: 2242600100884
Liquidator
Saveleva Natalya Nikolaevna
from 04.10.2023
INN 261701598747
Pisarenko Nina Fedorovna
Share size: 100 050 rub.
INN 261700296817
47.73 | Retail sale of medicines in specialty stores (pharmacies)
find companies with this code... |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036017
Pension Fund registration number: 036017000865
Registration date: 1993-07-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2603
Social Insurance Fund registration number: 260900041026031
Registration date: 2001-02-10
10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600100895) |
10.04.2024 | Liquidation of a legal entity (GRN: 2242600100884) |
29.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242600087190) |
17.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600559024) |
04.10.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232600416740) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600241333) |
20.05.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222600171242) |
16.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651845461) |
29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651829160) |
05.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192651803200) |
15.08.2019 | 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: 2192651515945) |
24.08.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2182651477611) |
06.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651289579) |
06.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651289282) |
29.03.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2162651251354) |
29.03.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162651251310) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651138439) |
21.05.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152651191010) |
30.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142651300340) |
08.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142651258781) |
26.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132651353140) |
10.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122651248993) |
04.07.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112651543585) |
13.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092643008951) |
18.11.2008 | 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: 2082643019985) |
16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072643000417) |
16.01.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072643000406) |
02.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062643024937) |
26.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062643017028) |
26.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062643017017) |
24.04.2006 | 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: 2062643011220) |
28.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600513997) |
05.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600484001) |
26.11.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2032601564763) |
03.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032601564280) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022600939844) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
482 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
25 808 000 rub.
Expenses for 2024:
—
Expenses for 2023:
32 000 rub.
Expenses for 2022:
30 000 rub.
Expenses for 2021:
24 000 rub.
Expenses for 2020:
28 000 rub.
Expenses for 2019:
23 000 rub.
Expenses for 2018:
31 326 000 rub.
NON-TAX INCOME administered by tax authorities:
3 648 rub.
Corporate property tax:
11 367.47 rub.
Value added tax:
4 800 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.