General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
125040, g.Moskva, Municipalnyi Okrug Begovoi, Pr-Kt Leningradskii, d. 1, Pomesch. 8P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-03)

INN and KPP (TIN and RRC)
7714488749, 771401001

OGRN (Primary State Register Number)
1227700435170

Authorized capital
10 000 rub.

Registration date
21.07.2022

Age of organization
3 years 3 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.04.2025

Organization status

Current status:
active

Head of Organization

General director
Nepotenko Dmitrii Vladimirovich
from 21.07.2022
INN 772792844364

Founders (1)

Nepotenko Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 772792844364

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.42

  Provision of transportation services find companies with this code...

• Additional types of activity (9):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  45.20.2	Maintenance and repair of other motor vehicles
  45.32.2	Retail sale of automotive parts, components and accessories, other
  49.41	Activities of road freight transport
  49.41.3	Rent a truck with a driver
  81.30	Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (11)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 948.66 rub.

Transport tax:
10 033 rub.

Income tax:
22 662 rub.

Value added tax:
310 350 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 96 current enforcement proceedings.
Found 44 completed enforcement proceedings. More...

Watching right now