LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Zavodskaya, d. 157-159, Liter A8A9, 2 Etazh, Kabinet 18

INN and KPP (TIN and RRC)
2801211374, 280101001

OGRN (Primary State Register Number)
1152801007567

Authorized capital
1 000 000 rub.

Registration date
19.08.2015

Age of organization
10 years 6 months 30 days

City
Blagoveschensk

Special tax treatment
USN (2021 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-06-06
GRN: 2232800074648

Head of Organization

Liquidator
Parhocik Aleksei Vladimirovich
from 02.03.2023
INN 280108715650

Founders (1)

Eroshevskii Sergei Ivanovich
Share size: 1 000 000 rub. (100%)
INN 280100899821

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (14):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    77.11Rental and leasing of passenger cars and light vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001064980
Registration date: 2015-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012105128001
Registration date: 2015-08-24

Entries in the EGRUL (37)

06.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800074659)
06.06.2023 Liquidation of a legal entity (GRN: 2232800074648)
06.06.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232800074538)
02.03.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232800034135)
14.11.2022 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: 2222800743416)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800648838)
25.10.2022 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: 2222800161571)
12.10.2022 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: 2222800153520)
31.08.2022 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: 2222800132190)
30.08.2022 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: 2222800131123)
12.05.2022 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: 2222800069281)
15.03.2022 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: 2222800037898)
20.07.2021 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: 2212800102986)
14.05.2021 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: 2212800064090)
10.08.2020 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: 2202800109213)
18.03.2019 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: 2192801066720)
15.01.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192801032906)
28.08.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182801189570)
30.05.2018 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: 2182801144612)
21.05.2018 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: 2182801139805)
02.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182801076643)
01.03.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182801060407)
21.02.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2182801054170)
13.02.2018 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: 2182801049286)
06.02.2018 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: 2182801046019)
06.02.2018 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: 2182801046008)
06.02.2018 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: 2182801045997)
18.12.2017 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: 2172801265602)
29.08.2017 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: 2172801195280)
04.04.2017 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: 2172801092330)
10.03.2017 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: 2172801072893)
27.02.2017 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: 2172801065820)
26.09.2016 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: 2162801251534)
04.09.2015 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: 2152801121174)
01.09.2015 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: 2152801119656)
19.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801099350)
19.08.2015 Creation of a legal entity (GRN: 1152801007567)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
0

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:
20 000 rub.

Revenues for 2022:
14 975 000 rub.

Revenues for 2021:
21 026 000 rub.

Revenues for 2020:
17 671 000 rub.

Revenues for 2019:
14 794 000 rub.

Revenues for 2018:
13 973 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
2 057 000 rub.

Expenses for 2022:
14 572 000 rub.

Expenses for 2021:
19 750 000 rub.

Expenses for 2020:
17 509 000 rub.

Expenses for 2019:
14 480 000 rub.

Expenses for 2018:
13 507 000 rub.

Information about taxes and fees for 2023

Tax amount:
75 643 rub.

Contributions amount:
3 104 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 984.11 rub.

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

The tax levied in connection with the application of the simplified taxation system:
75 643.61 rub.

Information about arrears and debts in 2020

(no information)

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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