Status
Authorized capital
Revenues
Employees in 2024
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
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
General director
Kuzmin Vladimir Viktorovich
from 09.01.2025
INN 390702018452
Kuzmin Vladimir Viktorovich
Share size: 10 000 rub. (100%)
INN 390702018452
32.12 | Manufacture of jewelry and similar products
find companies with this code... |
24.41 | Production of precious metals |
32.12.1 | Production of technical products made of precious metals |
32.12.2 | Production of technical products made of precious stones |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.12.6 | Manufacture of jewelry and similar products by individual order of the population |
32.12.7 | Amber processing and production of amber products |
32.13 | Manufacture of costume jewelry and similar goods |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
46.48 | Wholesale of watches and jewelry |
46.48.1 | Wholesale of watches |
46.48.2 | Wholesale jewelry trade |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.1 | Retail sale of watches in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.42 | Provision of transportation services |
82.30 | Organization of conferences and exhibitions |
95.25 | Repair of watches and jewelry |
95.25.1 | Watch repair |
95.25.2 | Jewelry Repair |
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:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
Phones:
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E-mails:
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Web-sites:
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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:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.09.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.