Status
Authorized capital
Revenues
Employees in 2021
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)
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
Liquidator
Hodakova Olga Nikolaevna
from 23.12.2021
INN 501809343053
Bryncalova Nina Grigorevna
Share size: 10 000 rub. (100%)
INN 771000612376
| 69.10 | Legal activities
find companies with this code... |
| 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 |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.