Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

1

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
236011, Kaliningradskaya Oblast, g.Kaliningrad, G Kaliningrad, ul Samarkandskaya, d. 6-12, Pomesch. I Iz Lit. A Etazh 1 (Podval)

INN and KPP (TIN and RRC)
3906405562, 390601001

OGRN (Primary State Register Number)
1213900010433

Authorized capital
10 000 rub.

Registration date
17.08.2021

Age of organization
4 years 1 month 10 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-06-05
GRN: 2253900789547

Head of Organization

General director
Kuzmin Vladimir Viktorovich
from 09.01.2025
INN 390702018452

Founders (1)

Kuzmin Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 390702018452

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12 Manufacture of jewelry and similar products

    find companies with this code...
  • Additional types of activity (29):
    24.41Production of precious metals
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.12.7Amber processing and production of amber products
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.48Wholesale of watches and jewelry
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.91Retail trade by mail or via 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
    49.42Provision of transportation services
    82.30Organization of conferences and exhibitions
    95.25Repair of watches and jewelry
    95.25.1Watch repair
    95.25.2Jewelry Repair

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

05.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900789558)
05.06.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900789547)
03.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900489885)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900087747)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900087736)
09.01.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900001705)
11.12.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243900353563)
03.07.2024 Expiration of the term of liquidation of a limited liability company (GRN: 2243900178377)
10.01.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243900003620)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902881596)
23.08.2021 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: 2213900243533)
20.08.2021 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: 2213900241322)
18.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900238572)
17.08.2021 Creation of a legal entity (GRN: 1213900010433)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

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.