Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

7

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
416550, Astrahanskaya oblast, g. Znamensk, ul. Astrahanskaya, D.16

INN and KPP (TIN and RRC)
3013016250, 301301001

OGRN (Primary State Register Number)
1093022000939

Authorized capital
10 000 rub.

Registration date
23.10.2009

Age of organization
15 years 10 months 19 days

City
Znamensk

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-09-24
GRN: 2213000132684

Head of Organization

Liquidator
Bibikova Nina Ivanovna
from 04.06.2021
INN 301300060593

Founders (1)

Bibikova Nina Ivanovna
Share size: 10 000 rub. (100%)
INN 301300060593

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores

    find companies with this code...
  • Additional types of activity (2):
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt,10

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Astrahanskoi oblasti
Federal Tax Service code: 3022

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v g.Znamenske Astrahanskoi oblasti
Pension Fund code: 040013
Pension Fund registration number: 040013008647
Registration date: 2009-10-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300022056930001
Registration date: 2009-10-28

Entries in the EGRUL (15)

24.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000132695)
24.09.2021 Liquidation of a legal entity (GRN: 2213000132684)
01.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213000120782)
04.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213000070578)
15.10.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193025192501)
28.09.2018 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: 2183025221432)
19.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163025248857)
19.08.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163025248846)
17.08.2016 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: 2163025239232)
23.08.2010 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: 2103022014027)
23.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103022014016)
06.01.2010 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: 2103022000365)
05.01.2010 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: 2103022000200)
23.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093022020672)
23.10.2009 Creation of a legal entity (GRN: 1093022000939)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
7

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
8 311 000 rub.

Revenues for 2019:
10 650 000 rub.

Revenues for 2018:
8 658 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
3 126 000 rub.

Expenses for 2019:
3 942 000 rub.

Expenses for 2018:
6 283 000 rub.

Information about taxes and fees for 2021

Tax amount:
41 049 rub.

Contributions amount:
75 447 rub.

The tax levied in connection with the application of the simplified taxation system:
34 877 rub.

Unified imputed income tax for certain types of activities:
6 172 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 293.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
55 328.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
12 826.04 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.