Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
105118, g.Moskva, SH. Entuziastov, d. 34, Pomesch. 14/1
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 9 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.04.2026
Current status:
active
Director
Galicyna Anna Evgenevna
from 02.03.2019
INN 246311406414
Galicyna Anna Evgenevna
Share size: 10 000 rub. (100%)
INN 246311406414
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 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 |
| 46.90 | Non-specialized wholesale trade |
| 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 |
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: —
| 10.04.2026 | Postuplenie iz Federalnoi sluzhby gosudarstvennoi statistiki v otnoshenii yuridicheskogo lica svedenii o kodah OKVED otchetnogo tipa osnovnogo i dopolnitelnyh vidov deyatelnosti (GRN: 2267703153023) |
| 18.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724542491) |
| 01.11.2025 | 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: 2257723158493) |
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Value added tax:
11 889 743.21 rub.
Income tax:
5 373 620.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 076 422.78 rub.
Transport tax:
1 095 552 rub.
Corporate property tax:
52 106 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Land tax:
42 945 rub.
(no information)
micro enterprise from 10.07.2018
not on the registry
no information
No inspections found.
Found 11 current enforcement proceedings. More...