LLC "TOPAZ"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
443068, Samarskaya Oblast, g. Samara, ul. Sklyarenko, D.12, Kv.305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-26)
INN and KPP (TIN and RRC)
6316125705, 631601001
OGRN (Primary State Register Number)
1076316008460
Authorized capital
250 000 rub.
Registration date
19.09.2007
Age of organization
18 years 0 months 29 days
City
Samara
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.12.2023
(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: 2023-12-07
GRN: 2236303924041
Head of Organization
Director
Patrunin Aleksandr Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)
from 24.08.2020
INN 631902791686
Founders (3)
Suleimanov SHevket Abrarovich
Share size: 112 500 rub.
INN 631900780600
Patrunin Aleksandr Dmitrievich
Share size: 112 500 rub.
INN 631902791686
Zaicev Evgenii Viktorovich
Share size: 25 000 rub.
INN 772631993693
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (3):
47.25 Retail sale of beverages in specialty stores 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 96.01 Washing and dry cleaning of textile and fur products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006044484
Registration date: 2007-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630700960263071
Registration date: 2007-09-24
Entries in the EGRUL (14)
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236303924118) |
| 07.12.2023 | Termination of a legal entity (exclusion 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) (GRN: 2236303924041) |
| 16.08.2023 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236303552241) |
| 31.01.2023 | 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: 2236300085240) |
| 26.01.2023 | 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: 2236300072292) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206301065694) |
| 20.07.2020 | 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: 2206300943726) |
| 15.06.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2206300785920) |
| 15.12.2018 | 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: 6186313637757) |
| 13.11.2016 | 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: 7166313332904) |
| 16.04.2014 | 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: 2146316040462) |
| 16.11.2007 | 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: 2076316114906) |
| 21.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076316095392) |
| 19.09.2007 | Creation of a legal entity (GRN: 1076316008460) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
104 000 rub.
Revenues for 2019:
841 000 rub.
Revenues for 2018:
974 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
104 000 rub.
Expenses for 2019:
836 000 rub.
Expenses for 2018:
968 000 rub.
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 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.