Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA TOPAZ"
Limited Liability Company "Kompaniya Topaz"
Legal address
108821, g.Moskva, R-N Filimonkovskii, ul Valuevskaya Sloboda, d. 16B
INN and KPP (TIN and RRC)
7708011644, 775101001
OGRN (Primary State Register Number)
1027739025500
Authorized capital
209 165 750 rub.
Registration date
02.12.1994
Age of organization
31 year 4 months 22 days
City
Filimonkovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Moiseeva Ekaterina Valerevna
from 20.11.2019
INN 773715975043
Gorelova Polina Anatolevna
Share size: 156 874 312.50 rub.
INN 772828191136
Gorelov Gleb Anatolevich
Share size: 52 291 437.50 rub.
INN 772875786701
| 68.10.23 | Purchase and sale of land plots
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 73.11 | Activities of advertising agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1087005342
Registration date: 2013-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1087005342
Registration date: 1997-12-23
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716985029) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713286500) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708221978) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708221967) |
| 19.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247713182660) |
| 12.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712850834) |
| 10.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712816162) |
| 08.04.2024 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2247703573467) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712457145) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700638338) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748157873) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748511361) |
| 18.09.2016 | 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: 2167749019524) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748983177) |
| 10.12.2015 | 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: 6157748049520) |
| 26.08.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7157747247079) |
| 18.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746703481) |
| 29.05.2013 | 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: 9137746422552) |
| 17.05.2013 | 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: 9137746092046) |
| 17.05.2013 | 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: 9137746091584) |
| 16.05.2013 | 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: 9137746043327) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746018863) |
| 15.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746018852) |
| 15.05.2013 | 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: 9137746018841) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746637373) |
| 14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746931492) |
| 27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747381837) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746655072) |
| 10.02.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2127746786121) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747907748) |
| 15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748851301) |
| 06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746344785) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746399049) |
| 17.03.2010 | 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: 8107746399005) |
| 25.01.2010 | 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: 2107746800082) |
| 01.12.2009 | 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: 7097748708941) |
| 25.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748385068) |
| 22.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747575356) |
| 05.06.2009 | 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: 2097747665156) |
| 05.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747665145) |
| 26.08.2008 | 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: 2087759871813) |
| 15.08.2008 | 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: 2087759514390) |
| 15.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759514236) |
| 15.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.09.2007 | 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: 2077759991604) |
| 11.09.2007 | 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: 2077759991219) |
| 19.09.2006 | 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: 2067756949104) |
| 19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756949082) |
| 19.04.2006 | 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: 7067746714226) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746714215) |
| 03.04.2006 | 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: 6067746581908) |
| 03.03.2006 | 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: 2067746480228) |
| 03.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746480162) |
| 25.08.2005 | 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: 2057747965537) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747965405) |
| 27.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730027463) |
| 27.05.2005 | 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: 2057730027452) |
| 07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730013593) |
| 26.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037730025067) |
| 02.08.2002 | 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: 2027730000714) |
| 02.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739025500) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: 6 083 rub.
In 2020: 5 583 rub.
In 2019: 10 167 rub.
Revenues for 2024:
926 000 rub.
Revenues for 2023:
1 335 000 rub.
Revenues for 2022:
1 153 000 rub.
Revenues for 2021:
16 416 000 rub.
Revenues for 2020:
12 882 000 rub.
Revenues for 2019:
2 889 000 rub.
Revenues for 2018:
3 322 000 rub.
Expenses for 2024:
6 773 000 rub.
Expenses for 2023:
1 664 000 rub.
Expenses for 2022:
4 147 000 rub.
Expenses for 2021:
54 247 000 rub.
Expenses for 2020:
34 409 000 rub.
Expenses for 2019:
4 372 000 rub.
Expenses for 2018:
6 373 000 rub.
Value added tax:
35 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 400 rub.
Corporate property tax:
117 051 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 19.56 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.