General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
454129, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Novorossiiskaya, d. 87, Nezh.Pom. 3 Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-13)

INN and KPP (TIN and RRC)
7449062615, 744901001

OGRN (Primary State Register Number)
1067449049117

Authorized capital
20 409 rub.

Registration date
22.11.2006

Age of organization
19 years 4 months 16 days

City
CHelyabinsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2022-05-24
GRN: 2227400367115

Head of Organization

Director
Ufimceva Anisa SHavkatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-03)
from 28.11.2018
INN 027008474600

Founders (1)

Ufimceva Anisa SHavkatovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-03)
Share size: 20 409 rub. (100%)
INN 027008474600

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32.1

  Management of the operation of the housing stock for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (9):

  01.61	Provision of services in the field of crop production
  35.12	Electric power transmission and technological connection to power distribution networks
  37.00	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po CHelyabinskoi oblasti
Federal Tax Service code: 7449

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084003
Pension Fund registration number: 084003031928
Registration date: 2006-11-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742702691374021
Registration date: 2006-11-29

Entries in the EGRUL (39)

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:
0

Number of employees in 2019:
1

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:
1 598 000 rub.

Revenues for 2018:
8 113 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
127 000 rub.

Expenses for 2019:
232 000 rub.

Expenses for 2018:
5 584 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 6 897.93 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 337.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 6 825 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 583.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 475.59 rub.

Personal income tax:
debt: 9 390 rub.

Personal income tax:
penalty: 216.41 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 14 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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