LLC "PKF "TOPAZ"
Status
active
Authorized capital
20 000 rub.
Revenues
1 710 000 rub.
Employees in 2024
0
General information
LLC "PKF "TOPAZ"
Limited Liability Company "Proizvodstvenno-Kommercheskaya Firma Topaz"
Legal address
344034, Rostovskaya Oblast, g.Rostov-Na-Donu, G Rostov-Na-Donu, ul Portovaya, d. 70V, Ofis 1
INN and KPP (TIN and RRC)
6162003775, 616201001
OGRN (Primary State Register Number)
1026103058123
Authorized capital
20 000 rub.
Registration date
21.06.1995
Age of organization
30 years 6 months 14 days
City
Rostov-Na-Donu
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
Director
Borcenko Dmitrii Mihailovich
from 20.08.2021
INN 616206439571
Founders (1)
Borcenko Dmitrii Mihailovich
Share size: 20 000 rub. (100%)
INN 616206439571
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 (1):
47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
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 (27)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100872443) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100872432) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101371967) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101371956) |
| 19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100789792) |
| 20.08.2021 | 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: 2216100655770) |
| 02.06.2021 | 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: 2216100410535) |
| 22.03.2021 | 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: 2216100202228) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196689291) |
| 24.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196396933) |
| 14.04.2018 | 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: 2186196522983) |
| 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: 2186196323950) |
| 12.09.2016 | 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: 6166196181893) |
| 19.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196670804) |
| 19.08.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146196502560) |
| 19.03.2013 | 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: 2136194016429) |
| 19.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194016418) |
| 04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194013624) |
| 19.02.2013 | 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: 2136194009917) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194009906) |
| 21.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136194001843) |
| 16.12.2011 | 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: 2116194076360) |
| 09.02.2010 | 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: 2106194017631) |
| 05.11.2009 | 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: 2096194166143) |
| 11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066162032671) |
| 02.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046162009496) |
| 25.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103058123) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 710 000 rub.
Revenues for 2023:
1 287 000 rub.
Revenues for 2022:
1 347 000 rub.
Revenues for 2021:
1 125 000 rub.
Revenues for 2020:
1 277 000 rub.
Revenues for 2019:
1 306 000 rub.
Revenues for 2018:
1 072 000 rub.
Expenses for 2024:
1 309 000 rub.
Expenses for 2023:
2 059 000 rub.
Expenses for 2022:
1 225 000 rub.
Expenses for 2021:
1 071 000 rub.
Expenses for 2020:
853 000 rub.
Expenses for 2019:
1 082 000 rub.
Expenses for 2018:
798 000 rub.
Information about taxes and fees for 2023
Tax amount:27 148 rub.
Contributions amount:
146 414 rub.
Land tax:
27 148.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
139 947.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
804.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 661.81 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 15.45 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 10.10 rub.
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
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...