LLC "TOPAZ"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2020
1
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
305021, Kurskaya Oblast, G Kursk, ul Karla Marksa, d. 73, 5
INN and KPP (TIN and RRC)
4629004110, 463201001
OGRN (Primary State Register Number)
1034637007371
Authorized capital
—
Registration date
10.03.1993
Age of organization
32 years 6 months 4 days
City
Kursk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2025
Organization status
Current status:
active
Head of Organization
Director
YUrchenkov Valerii Alekseevich
from 10.02.2022
INN 463223874470
Founders (3)
YUrchenkov Sergei Valerevich
Share size: 24.50 rub. (24.5%)
INN 463213721273
YUrchenkov Valerii Alekseevich
Share size: 51 rub. (51%)
INN 463223874470
YUrchenkov Andrei Valerevich
Share size: 24.50 rub. (24.5%)
INN 463249349605
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (6):
47.19.1 Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.76.1 Retail sale of flowers and other plants, seeds and fertilizers in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 046
Pension Fund registration number: 1101768065
Registration date: 1993-04-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 046
Social Insurance Fund registration number: 1101768065
Registration date: 2000-01-19
Entries in the EGRUL (24)
| 21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254600403760) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254600290701) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254600290690) |
| 03.04.2023 | 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: 2234600050090) |
| 14.02.2023 | 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: 2234600026582) |
| 25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2234600014295) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600952277) |
| 10.02.2022 | 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: 2224600027419) |
| 31.12.2021 | 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: 2214600244440) |
| 29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204600265747) |
| 16.03.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2204600048651) |
| 26.03.2019 | 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: 2194632096899) |
| 27.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632295054) |
| 10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632215711) |
| 31.07.2018 | 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: 2184632211168) |
| 08.04.2018 | 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: 2184632102048) |
| 16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632036268) |
| 15.08.2016 | 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: 2164632328199) |
| 14.06.2016 | 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: 2164632278039) |
| 10.06.2016 | 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: 2164632239033) |
| 16.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144632111248) |
| 03.02.2007 | 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: 2074632020879) |
| 12.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064632056311) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034637007371) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
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:
4 370 000 rub.
Revenues for 2019:
2 625 000 rub.
Revenues for 2018:
1 481 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 050 000 rub.
Expenses for 2019:
2 091 000 rub.
Expenses for 2018:
1 368 000 rub.
Information about taxes and fees for 2022
Tax amount:8 459 rub.
Contributions amount:
0 rub.
State duty:
8 459.73 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...