Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
655158, Respublika Hakasiya, g. CHernogorsk, ul. Dzerzhinskogo, d. 22A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-14)

INN and KPP (TIN and RRC)
1903001529, 190301001

OGRN (Primary State Register Number)
1021900697411

Authorized capital
10 000 rub.

Registration date
03.04.1991

Age of organization
34 years 5 months 11 days

City
CHernogorsk

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.02.2025

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: 2025-02-20
GRN: 2251900161192

Head of Organization

Director
Feller Marina Valerievna
from 21.02.2024
INN 190302559155

Founders (1)

Feller Nadezhda Petrovna
Share size: 10 000 rub. (100%)
INN 190300074613

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (3):
    35.12Electric power transmission and technological connection to power distribution networks
    46.90Non-specialized wholesale trade
    52.21.24Activity of parking lots for vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya

Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

20.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2251900161269)
20.02.2025 Termination of a legal entity (exclusion 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) (GRN: 2251900161192)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251900138906)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251900138895)
30.10.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2241900065306)
21.02.2024 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: 2241900011550)
17.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2231900065197)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2231900038742)
14.10.2022 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: 2221900069202)
23.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201900292746)
30.01.2018 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: 2181901035149)
29.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181901034643)
16.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171901111479)
03.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171901107112)
22.03.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2171903030451)
22.09.2016 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: 2161903063276)
29.04.2015 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: 2151903036690)
15.10.2014 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: 2141903020851)
06.05.2014 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: 2141903012480)
16.05.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2131903007091)
07.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2111903016256)
03.05.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111903005740)
06.02.2010 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: 2101903005433)
31.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091903037818)
27.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091903036806)
25.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2091903001090)
28.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2081903040756)
25.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081903040426)
23.03.2007 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: 2071903010199)
28.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2061903014292)
21.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061903012609)
20.04.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2061903011949)
20.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021900697411)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
2 153 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
188 000 rub.

Expenses for 2019:

Expenses for 2018:
2 256 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15.49 rub.

Unified imputed income tax for certain types of activities:
penalty: 18.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 66.83 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.