LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

2

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
692343, Primorskii Krai, g. Arsenev, ul. Bazovaya, D.4

INN and KPP (TIN and RRC)
2501012755, 250101001

OGRN (Primary State Register Number)
1062501009724

Authorized capital
10 000 rub.

Registration date
05.10.2006

Age of organization
18 years 11 months 15 days

City
Arsenev

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-08-09
GRN: 2242500394013

Head of Organization

Director
Lavrenova Elena Dmitrievna
from 26.03.2021
INN 250100386860

Founders (1)

Usenko Galina Ivanovna
Share size: 10 000 rub. (100%)
INN 250100147808

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (7):
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    64.92Provision of loans and other types of credit
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035001
Pension Fund registration number: 035001025347
Registration date: 2006-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2501
Social Insurance Fund registration number: 250101236425011
Registration date: 2006-10-05

Entries in the EGRUL (23)

09.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242500394046)
09.08.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500394013)
14.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242500237330)
03.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500224338)
03.12.2023 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232500642295)
09.12.2021 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: 2212500954609)
26.03.2021 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: 2212500267846)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500000821)
07.12.2020 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: 2202500710366)
14.12.2018 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: 2182536995353)
20.12.2017 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: 2172536902833)
01.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536861814)
16.12.2016 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: 2162501069377)
27.11.2015 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: 2152501042098)
12.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112501000313)
18.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092501016254)
18.09.2009 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: 2092501016243)
20.08.2009 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: 2092501015319)
10.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082501014099)
14.03.2007 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: 2072501003386)
26.10.2006 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: 2062501033648)
05.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062501032669)
05.10.2006 Creation of a legal entity (GRN: 1062501009724)

Contacts

Phones:
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E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
3 529 000 rub.

Revenues for 2022:
3 063 000 rub.

Revenues for 2021:
2 457 000 rub.

Revenues for 2020:
2 708 000 rub.

Revenues for 2019:
3 599 000 rub.

Revenues for 2018:
3 990 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
3 600 000 rub.

Expenses for 2022:
2 982 000 rub.

Expenses for 2021:
2 613 000 rub.

Expenses for 2020:
2 668 000 rub.

Expenses for 2019:
3 546 000 rub.

Expenses for 2018:
3 805 000 rub.

Information about taxes and fees for 2023

Tax amount:
40 893 rub.

Contributions amount:
194 498 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
190 860.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 142.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 494.91 rub.

The tax levied in connection with the application of the simplified taxation system:
40 893 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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