LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
21 668 000 rub.
Employees in 2024
4
General information
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
26 years 11 months 12 days
City
Dinskoi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
active
Head of Organization
Director
Pirogova Natalya Anatolevna
from 31.12.2021
INN 233000122520
Founders (2)
Byrka Petr Grigorevich
Share size: 50 rub. (0.5%)
INN 233000414227
Pirogova Natalya Anatolevna
Share size: 9 950 rub. (99.5%)
INN 233000122520
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (4):
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
Federal Tax Service, Pension Fund, Social Insurance Fund
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
Entries in the EGRUL (22)
| 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) |
Employees
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
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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.
Information about taxes and fees for 2023
Tax amount:532 172 rub.
Contributions amount:
289 347 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
289 347.99 rub.
The tax levied in connection with the application of the simplified taxation system:
532 172.45 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.