LLC "TOPAZ"
Status
active
Authorized capital
900 000 rub.
Revenues
60 895 000 rub.
Employees in 2024
4
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
440039, Penzenskaya Oblast, g. Penza, ul. Gagarina, Str. 11P, Pomesch. 4
INN and KPP (TIN and RRC)
5835092610, 583501001
OGRN (Primary State Register Number)
1115835003173
Authorized capital
900 000 rub.
Registration date
02.08.2011
Age of organization
14 years 1 month 29 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.09.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PKF "TDS"
OGRN: 1165835071302
INN: 5835120988
Date: 2025-09-23
GRN: 2255800552214
Head of Organization
General director
Filin Nikolai Alekseevich
from 09.12.2022
INN 583700667713
Founders (1)
Filin Nikolai Alekseevich
Share size: 900 000 rub. (100%)
INN 583700667713
Types of activities (OKVED / RCEA)
- Main type of activity:
33.12 Repair of machinery and equipment
find companies with this code... - Additional types of activity (15):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.29 Rental and rental of other personal and household items 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1035603404
Registration date: 2011-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1035603404
Registration date: 2011-08-12
Entries in the EGRUL (16)
| 23.09.2025 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2255800552214) |
| 04.06.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2255800482122) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800223435) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800223424) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800847258) |
| 15.06.2023 | 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: 2235800096618) |
| 09.12.2022 | 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: 2225800334835) |
| 14.10.2022 | 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: 2225800196807) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835201307) |
| 12.01.2018 | 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: 2185835073455) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835477730) |
| 25.11.2016 | 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: 2165835443497) |
| 31.08.2011 | 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: 2115835048965) |
| 15.08.2011 | 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: 2115835046083) |
| 03.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115835043850) |
| 02.08.2011 | Creation of a legal entity (GRN: 1115835003173) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
60 895 000 rub.
Revenues for 2023:
29 690 000 rub.
Revenues for 2022:
27 476 000 rub.
Revenues for 2021:
29 460 000 rub.
Revenues for 2020:
20 878 000 rub.
Revenues for 2019:
18 264 000 rub.
Revenues for 2018:
14 025 000 rub.
Expenses for 2024:
59 348 000 rub.
Expenses for 2023:
29 579 000 rub.
Expenses for 2022:
27 363 000 rub.
Expenses for 2021:
29 463 000 rub.
Expenses for 2020:
20 652 000 rub.
Expenses for 2019:
18 100 000 rub.
Expenses for 2018:
13 472 000 rub.
Information about taxes and fees for 2023
Tax amount:2 367 342 rub.
Contributions amount:
304 318 rub.
Transport tax:
10 813 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
291 641.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 222.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 455.21 rub.
Income tax:
56 855 rub.
Value added tax:
2 299 674.28 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.