General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
127106, g.Moskva, ul. Gostinichnaya, d. 7A, Etazh/Pomesch./Kom./Ofis 1/1/1/150
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-29)

INN and KPP (TIN and RRC)
9715306593, 771501001

OGRN (Primary State Register Number)
1177746999814

Authorized capital
25 000 rub.

Registration date
25.09.2017

Age of organization
8 years 5 months 19 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2237709906619

Head of Organization

General director
Beitullaev Denis Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-11)
from 15.06.2021
INN 591878102497

Founders (2)

Madanbek Kyzy Aigeldi
Share size: 5 000 rub. (20%)
INN 972708680910

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.91

  Retail trade by mail or via the Internet information and communication network find companies with this code...

• Additional types of activity (93):

  45.11	Trade in passenger cars and light-duty trucks
  45.11.31	Retail sale of passenger cars and light vehicles via the Internet information and communication network
  45.11.41	Wholesale trade in passenger cars and light vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.19.31	Retail sale of other motor vehicles via the Internet information and communication network
  45.19.41	Wholesale of other motor vehicles via the Internet information and communication network for remuneration or on a contractual basis
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.43.3	Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
  46.43.4	Wholesale of photographic and optical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.48.1	Wholesale of watches
  46.49	Wholesale of other household goods
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.4	Wholesale of other consumer goods
  46.49.41	Wholesale of musical instruments and music publications
  46.49.42	Wholesale of games and toys
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.29.35	Retail sale of tea, coffee, cocoa in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.77.1	Retail sale of watches in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.79.3	Retail sale of other used goods
  47.91.1	Retail trade by mail
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99	Other retail trade outside shops, tents, markets
  52.21.2	Auxiliary activities related to road transport
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  59.11	Production of films, videos and television programs
  59.13	Distribution of films, videos and television programs
  59.14	Activities in the field of film demonstration
  59.20	Activities in the field of sound recording and publishing of musical works
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.09	Activities related to the use of computer technology and information technology, other
  63.91	Activities of news agencies
  68.20.2	Lease and management of own or leased non-residential real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.2	Accounting services activities
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.01	Performing arts activities
  90.02	Auxiliary activities related to the performing arts
  90.03	Activities in the field of artistic creation
  90.04	Activities of cultural and art institutions
  93.29	Other leisure and entertainment activities
  93.29.2	Activities of dance floors, discos, dance schools
  94.11	Activities of entrepreneurial member non-profit organizations

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311009437
Registration date: 2017-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773507076877271
Registration date: 2017-12-05

Entries in the EGRUL (17)

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:
—

Number of employees in 2020:
2

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
147 765 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
139 772 000 rub.

Information about taxes and fees for 2023

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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