LLC "TOPAZ"
Status
active
Authorized capital
60 952 rub.
Revenues
4 291 000 rub.
Employees in 2024
7
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
303850, Orlovskaya Oblast, G Livny, ul Maksima Gorkogo, d. 2V
INN and KPP (TIN and RRC)
5702004887, 570201001
OGRN (Primary State Register Number)
1025700515730
Authorized capital
60 952 rub.
Registration date
12.10.1998
Age of organization
27 years 2 months 2 days
City
Livny
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2025
Organization status
Current status:
active
Head of Organization
Director
Zolotnikova Lyudmila Ivanovna
from 31.10.2022
INN 570200735554
Founders (2)
Zacepilina Valentina Semenovna
Share size: 8 302 rub. (13.62%)
INN 570203261253
Zolotnikova Lyudmila Ivanovna
Share size: 52 650 rub. (86.38%)
INN 570200735554
Types of activities (OKVED / RCEA)
- Main type of activity:
47.51 Retail sale of textiles in specialty stores
find companies with this code... - Additional types of activity (2):
47.7 Retail sale of other goods in specialized stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067029
Pension Fund registration number: 067029006074
Registration date: 2005-02-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 19.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255700236812) |
| 21.02.2025 | 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: 2255700227858) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700177159) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700177148) |
| 05.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245700148527) |
| 11.08.2024 | 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: 2245700081460) |
| 31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700579201) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700565572) |
| 09.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700560864) |
| 01.09.2022 | 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: 2225700558587) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700523915) |
| 31.12.2021 | 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: 2215700139500) |
| 31.12.2021 | 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: 2215700139499) |
| 31.12.2021 | 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: 2215700139488) |
| 18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749282235) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749243978) |
| 25.07.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2135749230153) |
| 20.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125743010688) |
| 31.08.2011 | 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: 2115743014352) |
| 05.07.2010 | 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: 2105743008270) |
| 12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105743000361) |
| 25.04.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2065743008351) |
| 17.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065743005282) |
| 26.01.2006 | 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: 2065743000684) |
| 26.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065743000673) |
| 03.05.2005 | 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: 2055743009243) |
| 28.01.2003 | 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: 2035702000134) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700515730) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 291 000 rub.
Revenues for 2023:
4 498 000 rub.
Revenues for 2022:
4 749 000 rub.
Revenues for 2021:
4 453 000 rub.
Revenues for 2020:
3 483 000 rub.
Revenues for 2019:
4 119 000 rub.
Revenues for 2018:
3 924 000 rub.
Expenses for 2024:
4 373 000 rub.
Expenses for 2023:
4 078 000 rub.
Expenses for 2022:
4 309 000 rub.
Expenses for 2021:
4 048 000 rub.
Expenses for 2020:
3 079 000 rub.
Expenses for 2019:
3 800 000 rub.
Expenses for 2018:
3 617 000 rub.
Information about taxes and fees for 2023
Tax amount:37 941 rub.
Contributions amount:
394 891 rub.
Land tax:
3 264 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
386 323.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 568.88 rub.
The tax levied in connection with the application of the simplified taxation system:
34 177 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.