LLC "TOPAS"
Status
active
Authorized capital
19 992 rub.
Revenues
304 796 000 rub.
Employees in 2024
0
General information
LLC "TOPAS"
Limited Liability Company "Topas"
Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, d. 3A, Str. 3, Etazh 3 Pomeschenie I, Komnata 15
INN and KPP (TIN and RRC)
7733339421, 772601001
OGRN (Primary State Register Number)
1197746264176
Authorized capital
19 992 rub.
Registration date
16.04.2019
Age of organization
6 years 10 months 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Pletenev Efim Nikolaevich
from 16.03.2023
INN 661600175305
Founders (2)
Gorbachev Denis Mihailovich
Share size: 10 000 rub. (50.02%)
INN 773400099850
Torbahov Aleksandr YUrevich
Share size: 9 992 rub. (49.98%)
INN 504401419287
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69.9 Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
find companies with this code... - Additional types of activity (6):
46.12.31 The activities of agents in the wholesale trade of industrial and technical chemicals 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.63 Wholesale of machinery and equipment for mining and construction 46.69.2 Wholesale of operational materials and machine accessories 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 52.10.9 Storage and warehousing of other goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1060796313
Registration date: 2020-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1060796313
Registration date: 2019-04-17
Entries in the EGRUL (20)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704868474) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704868463) |
| 16.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702253248) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713263545) |
| 16.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227712207700) |
| 20.10.2021 | 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: 2217709776359) |
| 09.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704823037) |
| 17.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207709513010) |
| 01.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708267150) |
| 01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708638685) |
| 15.07.2020 | 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: 2207706190151) |
| 23.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705380243) |
| 11.03.2020 | 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: 2207702193081) |
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701822568) |
| 02.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701822480) |
| 02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701821920) |
| 17.04.2019 | 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: 2197747263349) |
| 17.04.2019 | 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: 2197747251029) |
| 16.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747149500) |
| 16.04.2019 | Creation of a legal entity (GRN: 1197746264176) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: total salary 351 000 rub.
In 2023: 52 833 rub.
In 2022: 686 417 rub.
In 2021: 65 583 rub.
In 2020: total salary 396 000 rub.
In 2019: —
Financial indicators
Revenues for 2024:
304 796 000 rub.
Revenues for 2023:
24 399 000 rub.
Revenues for 2022:
28 706 000 rub.
Revenues for 2021:
4 105 000 rub.
Revenues for 2020:
4 364 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
369 737 000 rub.
Expenses for 2023:
22 023 000 rub.
Expenses for 2022:
30 892 000 rub.
Expenses for 2021:
10 885 000 rub.
Expenses for 2020:
6 845 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 221 109 rub.
Contributions amount:
168 998 rub.
Land tax:
519 484 rub.
Corporate property tax:
143 551 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
168 998.93 rub.
Income tax:
10 056 rub.
Value added tax:
548 018.08 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings. More...