Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
353210, Krasnodarskii Krai, R-N Dinskoi, ul. Lunacharskogo, D.328 A
INN and KPP (TIN and RRC)
2330024660, 233001001
OGRN (Primary State Register Number)
1022303618501
Authorized capital
10 000 rub.
Registration date
15.01.1999
Age of organization
27 years 3 months 25 days
City
Dinskoi
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Pirogova Natalya Anatolevna
from 31.12.2021
INN 233000122520
Byrka Petr Grigorevich
Share size: 50 rub. (0.5%)
INN 233000414227
Pirogova Natalya Anatolevna
Share size: 9 950 rub. (99.5%)
INN 233000122520
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1006134710
Registration date: 1994-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1006134710
Registration date: 2001-05-08
| 04.07.2025 | 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: 2252302923596) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301521206) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301521195) |
| 13.07.2024 | 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: 2242300796330) |
| 05.07.2023 | 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: 2232300915823) |
| 31.12.2021 | 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: 2212301561943) |
| 02.07.2021 | 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: 2212300778633) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202306962450) |
| 02.07.2019 | 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: 6192375380060) |
| 27.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6182375276902) |
| 10.04.2018 | 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: 2182375676921) |
| 20.06.2017 | 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: 6172375396242) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162373137936) |
| 06.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162373093265) |
| 22.12.2015 | 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: 2152373071838) |
| 10.02.2012 | 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: 2122373004290) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122373004280) |
| 08.02.2010 | 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: 2102330010210) |
| 18.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062330031245) |
| 29.11.2004 | 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: 2042316921513) |
| 26.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032316911603) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303618501) |
Number of employees in 2025:
4
Number of employees in 2024:
4
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
13 689 000 rub.
Revenues for 2024:
21 668 000 rub.
Revenues for 2023:
19 107 000 rub.
Revenues for 2022:
20 804 000 rub.
Revenues for 2021:
19 911 000 rub.
Revenues for 2020:
17 434 000 rub.
Revenues for 2019:
16 605 000 rub.
Revenues for 2018:
9 546 000 rub.
Expenses for 2025:
9 555 000 rub.
Expenses for 2024:
20 152 000 rub.
Expenses for 2023:
16 185 000 rub.
Expenses for 2022:
18 860 000 rub.
Expenses for 2021:
20 872 000 rub.
Expenses for 2020:
16 887 000 rub.
Expenses for 2019:
12 738 000 rub.
Expenses for 2018:
6 532 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
349 972.80 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.