LLC "TOPAZ"

Limited Liability Company "Topaz"

Status

active

Authorized capital

10 000 rub.

Revenues

4 254 000 rub.

Employees in 2023

1

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
352900, Krasnodarskii Krai, g. Armavir, ul. Mira, d. 53

INN and KPP (TIN and RRC)
2372012232, 237201001

OGRN (Primary State Register Number)
1152372001088

Authorized capital
10 000 rub.

Registration date
26.03.2015

Age of organization
11 years 0 months 27 days

City
Armavir

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Nehai Rashid Aidamirovich
from 28.11.2019
INN 235700847300

Founders (1)

Nehai Larisa Surenovna
Share size: 10 000 rub. (100%)
INN 230207793512

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (28):
    25.11Production of building metal structures, products and their parts
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    43.99.7Assembly and installation of prefabricated structures
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.71Retail clothing in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    77.12Rental and leasing of cargo vehicles
    95.25Repair of watches and jewelry
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1105905606
Registration date: 2015-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1105905606
Registration date: 2015-03-31

Entries in the EGRUL (13)

31.03.2025 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: 2252302441081)
31.01.2025 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: 2252301332072)
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: 2252301171263)
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: 2252301171252)
10.10.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2222301362260)
26.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301283940)
28.11.2019 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: 7192375181871)
10.07.2019 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: 6192375423839)
25.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375871541)
14.11.2016 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: 2162372140808)
08.04.2015 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: 2152372042030)
26.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152372039972)
26.03.2015 Creation of a legal entity (GRN: 1152372001088)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
4 254 000 rub.

Revenues for 2023:
4 254 000 rub.

Revenues for 2022:
—

Revenues for 2021:
4 254 000 rub.

Revenues for 2020:
4 254 000 rub.

Revenues for 2019:
4 254 000 rub.

Revenues for 2018:
6 025 000 rub.

 

Expenses for 2024:
4 244 000 rub.

Expenses for 2023:
4 244 000 rub.

Expenses for 2022:
—

Expenses for 2021:
4 244 000 rub.

Expenses for 2020:
4 244 000 rub.

Expenses for 2019:
4 244 000 rub.

Expenses for 2018:
6 017 000 rub.

Information about taxes and fees for 2025

Tax amount:
16 056 rub.

Contributions amount:
0 rub.

Income tax:
16 056 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.

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