LLC "TOPAZ"
Status
liquidated
Authorized capital
1 001 658 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
141880, Moskovskaya Oblast, g. Dmitrov, ul. Mira, D.34
INN and KPP (TIN and RRC)
5007052617, 500701001
OGRN (Primary State Register Number)
1065007007944
Authorized capital
1 001 658 rub.
Registration date
10.04.2006
Age of organization
20 years 0 months 12 days
City
Dmitrov
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2024
(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: 2024-08-22
GRN: 2245001768108
Head of Organization
Liquidator
Novikova Anna Andreevna
from 21.08.2024
INN 500708534204
Founders (3)
Novikova Alevtina Ivanovna
Share size: 142 753 rub. (14.25%)
INN 500703654096
Novikov Andrei Viktorovich
Share size: 716 152 rub. (71.5%)
INN 500700660782
Novikova Anna Andreevna
Share size: 142 753 rub. (14.25%)
INN 500708534204
Types of activities (OKVED / RCEA)
- Main type of activity:
47.1 Retail trade in non-specialized stores
find companies with this code... - Additional types of activity (1):
96.02 Provision of services by hairdressers and beauty salons
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.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005021632
Registration date: 2006-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630448350261
Registration date: 2006-04-12
Entries in the EGRUL (32)
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001768119) |
| 22.08.2024 | Liquidation of a legal entity (GRN: 2245001768108) |
| 21.08.2024 | 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: 2245001743127) |
| 03.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2245001403700) |
| 15.01.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245000070049) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002742556) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002742545) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002742534) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002742523) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003185088) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081930971) |
| 08.04.2019 | 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: 7195081724908) |
| 05.03.2019 | 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: 2195007102190) |
| 08.04.2018 | 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: 2185007124003) |
| 19.09.2016 | 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: 2165007111620) |
| 08.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165007098474) |
| 27.01.2015 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155007030781) |
| 16.04.2014 | 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: 2145007012533) |
| 04.07.2013 | 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: 2135007024216) |
| 16.05.2012 | 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: 2125007014471) |
| 30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115007042731) |
| 11.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105007057582) |
| 25.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007046560) |
| 25.05.2010 | 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: 2105007046538) |
| 25.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105007036462) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007000514) |
| 01.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065007041251) |
| 01.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065007028909) |
| 18.05.2006 | 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: 2065007014191) |
| 26.04.2006 | 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: 2065007011133) |
| 11.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065007008009) |
| 10.04.2006 | Creation of a legal entity (GRN: 1065007007944) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
27 507 000 rub.
Revenues for 2020:
45 832 000 rub.
Revenues for 2019:
35 421 000 rub.
Revenues for 2018:
39 456 000 rub.
Expenses for 2024:
—
Expenses for 2023:
655 000 rub.
Expenses for 2022:
732 000 rub.
Expenses for 2021:
25 974 000 rub.
Expenses for 2020:
40 553 000 rub.
Expenses for 2019:
31 226 000 rub.
Expenses for 2018:
33 044 000 rub.
Information about taxes and fees for 2023
Tax amount:159 511 rub.
Contributions amount:
64 876 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
59 210.85 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 821.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
843.98 rub.
The tax levied in connection with the application of the simplified taxation system:
159 511 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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