LLC "TD TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
35 321 000 rub.
Employees in 2023
1
General information
LLC "TD TOPAZ"
Limited Liability Company "Torgovyi Dom Topaz"
Legal address
620144, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Moskovskaya, D.287, Ofis 313
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-20)
INN and KPP (TIN and RRC)
6625057178, 667901001
OGRN (Primary State Register Number)
1106625000635
Authorized capital
10 000 rub.
Registration date
18.02.2010
Age of organization
15 years 6 months 29 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.05.2025
Organization status
Current status:
active
Head of Organization
Director
Podgornyh Oleg Anatolevich
from 18.02.2010
INN 662500226300
Founders (1)
Podgornyh Oleg Anatolevich
Share size: 10 000 rub. (100%)
INN 662500226300
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (14):
25.11 Production of building metal structures, products and their parts 25.62 Mechanical processing of metal products 25.99 Production of other finished metal products not included in other groupings 41.2 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 52.10 Warehousing and storage activities 52.2 Transport support activities 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sverdlovskoi oblasti
Federal Tax Service code: 6679
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 (24)
| 20.05.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2256603059964) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600822388) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600822377) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601431164) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601431153) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600081816) |
| 25.11.2013 | 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: 2136679356757) |
| 15.11.2013 | 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: 2136679349300) |
| 11.11.2013 | 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: 2136679342446) |
| 11.11.2013 | 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: 2136679342226) |
| 29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679336055) |
| 28.10.2013 | 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: 2136658292967) |
| 14.01.2013 | 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: 2136658011224) |
| 10.12.2012 | 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: 2126658357769) |
| 26.11.2012 | 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: 2126658345790) |
| 26.11.2012 | 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: 2126658345075) |
| 20.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126658341236) |
| 19.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126684127172) |
| 19.11.2012 | 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: 2126684127062) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106625052642) |
| 26.02.2010 | 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: 2106625015033) |
| 25.02.2010 | 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: 2106625014692) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106625013482) |
| 18.02.2010 | Creation of a legal entity (GRN: 1106625000635) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
35 321 000 rub.
Revenues for 2022:
28 790 000 rub.
Revenues for 2021:
31 640 000 rub.
Revenues for 2020:
24 306 000 rub.
Revenues for 2019:
19 250 000 rub.
Revenues for 2018:
8 351 000 rub.
Expenses for 2023:
33 446 000 rub.
Expenses for 2022:
20 152 000 rub.
Expenses for 2021:
30 777 000 rub.
Expenses for 2020:
23 355 000 rub.
Expenses for 2019:
18 390 000 rub.
Expenses for 2018:
8 312 000 rub.
Information about taxes and fees for 2022
Tax amount:938 416 rub.
Contributions amount:
155 880 rub.
Value added tax:
792 536.67 rub.
Income tax:
145 177 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
44 527.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 399.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
106 953.90 rub.
Transport tax:
703 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.