Status

active

Authorized capital

15 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
420083, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Anasa Tazetdinova, d. 6, Pomesch. 1006
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-05)

INN and KPP (TIN and RRC)
1686041585, 168601001

OGRN (Primary State Register Number)
1241600038646

Authorized capital
15 000 000 rub.

Registration date
16.08.2024

Age of organization
1 year 3 months 26 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.11.2025

Organization status

Current status:
active

Head of Organization

Director
Voloshin Airat Vasilevich
from 16.08.2024
INN 120802806640

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Intellektualnye Tehnologii V Neftyanoi Promyshlennosti"
Share size: 15 000 000 rub. (100%)
INN 1659215183

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.11 Activities in the field of architecture

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  • Additional types of activity (55):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.93Salt extraction
    08.99Extraction of other minerals not included in other groupings
    09.10.9Provision of other services in the field of oil and natural gas production
    10.89.9Production of other food products not included in other groupings
    38.11Collection of non-hazardous waste
    38.21Treatment and disposal of non-hazardous waste
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.99.7Assembly and installation of prefabricated structures
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.2Retail sale of motorcycles, their parts, components and accessories in specialized stores
    45.40.3Retail sale of motorcycles, their parts, assemblies and other accessories
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.2Wholesale of operational materials and machine accessories
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.2Wholesale of industrial chemicals
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1320752825
Registration date: 2024-08-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1320752825
Registration date: 2024-08-20

Entries in the EGRUL (8)

05.11.2025 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: 2251602906949)
08.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2251602046090)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601753258)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601753247)
21.08.2024 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: 2241600821933)
20.08.2024 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: 2241600814640)
16.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600808975)
16.08.2024 Creation of a legal entity (GRN: 1241600038646)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2024

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.