LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
2 053 074 000 rub.
Employees in 2024
38
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
111024, g.Moskva, Municipalnyi Okrug Perovo, ul 2-YA Entuziastov, d. 5, Pomesch. 2/N
INN and KPP (TIN and RRC)
2463114425, 772001001
OGRN (Primary State Register Number)
1182468041128
Authorized capital
10 000 rub.
Registration date
29.06.2018
Age of organization
7 years 3 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Galicyna Anna Evgenevna
from 02.03.2019
INN 246311406414
Founders (1)
Galicyna Anna Evgenevna
Share size: 10 000 rub. (100%)
INN 246311406414
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (20):
33.17 Repair and maintenance of other vehicles and equipment 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.61 Wholesale of machinery, equipment and tools for agriculture 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.21.24 Activity of parking lots for vehicles 52.29 Other auxiliary activities related to transportation 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
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 (22)
| 14.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247712986915) |
| 14.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247712986904) |
| 23.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709484218) |
| 23.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709484196) |
| 23.09.2024 | 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: 2247709483965) |
| 04.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400346824) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400970636) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222400970625) |
| 14.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400576430) |
| 09.10.2019 | 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: 2192468868755) |
| 09.10.2019 | 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: 2192468868623) |
| 04.10.2019 | 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: 2192468859009) |
| 04.10.2019 | 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: 2192468858877) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468849494) |
| 02.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192468849483) |
| 02.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468849461) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468472381) |
| 02.03.2019 | 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: 2192468205884) |
| 03.07.2018 | 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: 2182468691678) |
| 03.07.2018 | 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: 2182468689852) |
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468685254) |
| 29.06.2018 | Creation of a legal entity (GRN: 1182468041128) |
Employees
Number of employees in 2024:
38
Number of employees in 2023:
52
Number of employees in 2022:
28
Number of employees in 2021:
13
Number of employees in 2020:
10
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 053 074 000 rub.
Revenues for 2023:
4 645 568 000 rub.
Revenues for 2022:
2 751 145 000 rub.
Revenues for 2021:
1 568 387 000 rub.
Revenues for 2020:
295 088 000 rub.
Revenues for 2019:
64 005 000 rub.
Revenues for 2018:
5 990 000 rub.
Expenses for 2024:
1 992 247 000 rub.
Expenses for 2023:
4 590 605 000 rub.
Expenses for 2022:
2 733 111 000 rub.
Expenses for 2021:
1 556 366 000 rub.
Expenses for 2020:
289 817 000 rub.
Expenses for 2019:
62 502 000 rub.
Expenses for 2018:
5 411 000 rub.
Information about taxes and fees for 2023
Tax amount:14 187 051 rub.
Contributions amount:
2 590 879 rub.
Land tax:
31 868.62 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Corporate property tax:
95 856.76 rub.
Transport tax:
377 322.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 590 848.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30.73 rub.
Income tax:
9 504 563 rub.
Value added tax:
4 174 940.86 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2018
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.