Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

8

General information

LLC "TOPAZ-REZERV"
Limited Liability Company "Topaz-Rezerv"

Legal address
143910, Moskovskaya Oblast, g. Balashiha, ul. Krupeshina, d. 1, Pom/Kom II/23

INN and KPP (TIN and RRC)
5001121470, 500101001

OGRN (Primary State Register Number)
1185053025508

Authorized capital
10 000 rub.

Registration date
21.09.2018

Age of organization
7 years 7 months 9 days

City
Balashiha

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-06-10
GRN: 2225001356061

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TOPAZ-REZERV"
OGRN: 1065001008093
INN: 5001055280
Date: 2018-09-21
GRN: 1185053025508

Head of Organization

Liquidator
Hodakova Olga Nikolaevna
from 23.12.2021
INN 501809343053

Founders (1)

Bryncalova Nina Grigorevna
Share size: 10 000 rub. (100%)
INN 771000612376

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (6):
    68.20Lease and management of own or leased real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001040093
Registration date: 2018-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903407350091
Registration date: 2018-09-25

Entries in the EGRUL (16)

10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001356072)
10.06.2022 Liquidation of a legal entity (GRN: 2225001356061)
06.04.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225000763854)
23.12.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215002750818)
26.11.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2215002557460)
21.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001568220)
16.02.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2215000244600)
31.07.2020 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: 2205003760400)
14.05.2020 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: 2205002603188)
11.03.2019 Cancellation by a legal entity of a decision on reorganization (GRN: 7195081134714)
07.11.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7185053362564)
16.10.2018 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: 7185053269592)
01.10.2018 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: 7185053221280)
26.09.2018 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: 7185053193571)
21.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053143961)
21.09.2018 Creation of a legal entity through reorganization in the form of transformation (GRN: 1185053025508)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
8

Number of employees in 2020:
20

Number of employees in 2019:
31

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:
43 758 000 rub.

Revenues for 2020:
170 825 000 rub.

Revenues for 2019:
198 204 000 rub.

Revenues for 2018:
194 214 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
58 782 000 rub.

Expenses for 2020:
161 998 000 rub.

Expenses for 2019:
187 454 000 rub.

Expenses for 2018:
195 559 000 rub.

Information about taxes and fees for 2022

Tax amount:
369 580 rub.

Contributions amount:
26 058 rub.

The tax levied in connection with the application of the simplified taxation system:
369 580 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 978.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 333.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 747.06 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.