LLC "TOPAZ"
Status
active
Authorized capital
— rub.
Revenues
260 000 rub.
Employees in 2024
2
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
352570, Krasnodarskii Krai, R-N Mostovskii, ul. Kooperativnaya, D.23
INN and KPP (TIN and RRC)
2342001265, 234201001
OGRN (Primary State Register Number)
1022304343511
Authorized capital
—
Registration date
04.12.1992
Age of organization
32 years 11 months 12 days
City
Mostovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
Organization status
Current status:
active
Head of Organization
Director
Vasina Kseniya Nikolaevna
from 31.08.2022
INN 234207272066
Founders (2)
Kryschenko Valentina Semenovna
Share size: 4 930 rub. (49.299999999999997%)
INN 234202393363
Lazarenko Nikolai Petrovich
Share size: 5 070 rub. (50.700000000000003%)
INN 234200333104
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.19 Wholesale trade in agricultural raw materials not included in other groupings
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
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 (15)
| 28.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302291866) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301522812) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301522801) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300486922) |
| 31.08.2022 | 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: 2222301175941) |
| 23.12.2019 | 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: 7192375326169) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375156145) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374056645) |
| 19.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152374042170) |
| 21.02.2014 | 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: 2142374002351) |
| 05.10.2013 | 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: 2132374019270) |
| 28.01.2010 | 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: 2102342001969) |
| 25.12.2009 | 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: 2092342009758) |
| 24.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052323609336) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304343511) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
260 000 rub.
Revenues for 2023:
248 000 rub.
Revenues for 2022:
230 000 rub.
Revenues for 2021:
228 000 rub.
Revenues for 2020:
160 000 rub.
Revenues for 2019:
174 000 rub.
Revenues for 2018:
174 000 rub.
Expenses for 2024:
243 000 rub.
Expenses for 2023:
229 000 rub.
Expenses for 2022:
197 000 rub.
Expenses for 2021:
202 000 rub.
Expenses for 2020:
223 000 rub.
Expenses for 2019:
169 000 rub.
Expenses for 2018:
167 000 rub.
Information about taxes and fees for 2023
Tax amount:18 322 rub.
Contributions amount:
36 200 rub.
Land tax:
846 rub.
NON-TAX INCOME administered by tax authorities:
250 rub.
Corporate property tax:
12 306 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 200.40 rub.
The tax levied in connection with the application of the simplified taxation system:
4 920 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.