Status

active

Authorized capital

10 000 rub.

Revenues

538 725 000 rub.

Employees in 2024

57

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
347044, Rostovskaya Oblast, g. Belaya Kalitva, R-N Belokalitvinskii, ul. Ataeva, d. 9, k. A

INN and KPP (TIN and RRC)
6142027471, 614201001

OGRN (Primary State Register Number)
1196196027543

Authorized capital
10 000 rub.

Registration date
05.07.2019

Age of organization
6 years 3 months 8 days

City
Belaya Kalitva

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
active

Head of Organization

General director
Nikulina Anna Alekseevna
from 05.07.2019
INN 614208257809

Founders (1)

Pestun Aleksei Ivanovich
Share size: 10 000 rub. (100%)
INN 614200500040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (9):
    46.32Wholesale of meat and meat products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food 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 № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

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 (9)

26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100403821)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100403810)
23.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100284550)
27.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100809218)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100967146)
14.05.2020 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: 2206100378647)
09.07.2019 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: 2196196583559)
05.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196577520)
05.07.2019 Creation of a legal entity (GRN: 1196196027543)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
57

Number of employees in 2023:
53

Number of employees in 2022:
51

Number of employees in 2021:
49

Number of employees in 2020:
52

Number of employees in 2019:
0

Average salary

In 2024: 20 643 rub.

In 2023: 28 665 rub.

In 2022: 20 095 rub.

In 2021: 13 616 rub.

In 2020: 6 112 rub.

In 2019: —

Financial indicators

Revenues for 2024:
538 725 000 rub.

Revenues for 2023:
607 951 000 rub.

Revenues for 2022:
333 222 000 rub.

Revenues for 2021:
273 063 000 rub.

Revenues for 2020:
216 490 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
538 303 000 rub.

Expenses for 2023:
606 360 000 rub.

Expenses for 2022:
331 927 000 rub.

Expenses for 2021:
270 818 000 rub.

Expenses for 2020:
208 539 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
281 276 rub.

Contributions amount:
3 462 047 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 462 047.73 rub.

Income tax:
122 987.87 rub.

Value added tax:
158 289 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2019

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.