LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
9
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
400120, Volgogradskaya Oblast, g. Volgograd, ul. Kuzneckaya, d. 22, Pomesch. 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-11)
INN and KPP (TIN and RRC)
3460083788, 346001001
OGRN (Primary State Register Number)
1233400001416
Authorized capital
10 000 rub.
Registration date
14.02.2023
Age of organization
2 years 7 months 10 days
City
Volgograd
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Organization status
Current status:
active
Head of Organization
General director
Kozyreva Irina Vitalevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-12-19)
from 14.02.2023
INN 341278855692
Founders (1)
CHerkesov Evgenii Ivanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-19)
Share size: 10 000 rub. (100%)
INN 342899470256
Types of activities (OKVED / RCEA)
- Main type of activity:
56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
find companies with this code... - Additional types of activity (7):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 49.42 Provision of transportation services 55.10 Activities of hotels and other places for temporary residence 85.41 Additional education for children and adults 93.19 Other sports activities 96.02 Provision of services by hairdressers and beauty salons 96.04 Physical education and wellness activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1054910573
Registration date: 2023-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1054910573
Registration date: 2023-02-14
Entries in the EGRUL (16)
| 03.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2253400788562) |
| 25.06.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400722881) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400018166) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400018155) |
| 24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243400341083) |
| 19.12.2024 | 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: 2243400336089) |
| 19.12.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2243400335935) |
| 11.12.2024 | 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: 2243400327718) |
| 15.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400263511) |
| 07.10.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243400256581) |
| 02.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243400198050) |
| 14.04.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2233400106025) |
| 28.02.2023 | 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: 2233400058956) |
| 16.02.2023 | 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: 2233400050068) |
| 14.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400046548) |
| 14.02.2023 | Creation of a legal entity (GRN: 1233400001416) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
9
Number of employees in 2022:
—
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
Tax amount:0 rub.
Contributions amount:
369 120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
369 120 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...