LLC CHOO "TOPAZ-LTD"
Status
active
Authorized capital
250 000 rub.
Revenues
24 276 000 rub.
Employees in 2024
60
General information
LLC CHOO "TOPAZ-LTD"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Topaz-Ltd"
Legal address
360004, Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul Tolstogo, d. 180, Ofis 107
INN and KPP (TIN and RRC)
0715001732, 072601001
OGRN (Primary State Register Number)
1020700743876
Authorized capital
250 000 rub.
Registration date
02.07.2001
Age of organization
24 years 4 months 15 days
City
Nalchik
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Thazaplizhev Ruslan Hamidbievich
from 24.06.2016
INN 071510652105
Founders (1)
Thazaplizhev Ruslan Hamidbievich
Share size: 250 000 rub. (100%)
INN 071510652105
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of security services, including private ones
find companies with this code... - Additional types of activity (1):
80.20 Activities of security systems
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
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 (45)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700178826) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700178815) |
| 15.06.2024 | 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: 2240700041426) |
| 15.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240700041294) |
| 14.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240700041118) |
| 14.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240700041074) |
| 14.06.2024 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2240700040986) |
| 12.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2230700016688) |
| 10.03.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2230700016160) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700384464) |
| 01.02.2021 | 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: 2210700005041) |
| 13.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700088653) |
| 14.02.2020 | 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: 2200700013006) |
| 11.12.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726165540) |
| 11.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726120011) |
| 07.06.2019 | 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: 2190726087462) |
| 19.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726061337) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726061018) |
| 19.10.2016 | 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: 2160726244710) |
| 24.08.2016 | 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: 2160726222314) |
| 30.07.2016 | 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: 2160726160340) |
| 06.07.2016 | 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: 2160726137196) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726132444) |
| 27.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2150726045039) |
| 13.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726035535) |
| 18.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150726034501) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726033698) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726032147) |
| 21.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150726030574) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726020950) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140726018431) |
| 26.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726024285) |
| 08.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726021535) |
| 02.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120726016849) |
| 07.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110726005333) |
| 27.02.2010 | 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: 2100726003520) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100726003519) |
| 02.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700563186) |
| 25.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700558104) |
| 25.08.2005 | 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: 2050700558093) |
| 24.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700242680) |
| 24.06.2005 | 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: 2050700242679) |
| 09.12.2004 | 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: 2040700225377) |
| 08.08.2003 | 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: 2030700230383) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020700743876) |
Employees
Number of employees in 2024:
60
Number of employees in 2023:
62
Number of employees in 2022:
68
Number of employees in 2021:
68
Number of employees in 2020:
88
Number of employees in 2019:
96
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 15 102 rub.
Financial indicators
Revenues for 2024:
24 276 000 rub.
Revenues for 2023:
23 635 000 rub.
Revenues for 2022:
23 810 000 rub.
Revenues for 2021:
23 839 000 rub.
Revenues for 2020:
31 422 000 rub.
Revenues for 2019:
34 227 000 rub.
Revenues for 2018:
33 681 000 rub.
Expenses for 2024:
20 990 000 rub.
Expenses for 2023:
20 719 000 rub.
Expenses for 2022:
23 097 000 rub.
Expenses for 2021:
20 928 000 rub.
Expenses for 2020:
28 579 000 rub.
Expenses for 2019:
30 459 000 rub.
Expenses for 2018:
32 754 000 rub.
Information about taxes and fees for 2023
Tax amount:498 403 rub.
Contributions amount:
3 367 545 rub.
Transport tax:
3 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 367 545.60 rub.
The tax levied in connection with the application of the simplified taxation system:
494 803.30 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business 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
No active or completed enforcement proceedings were found.