LLC "TOPAZ"
Status
liquidated
Authorized capital
1 393 750 rub.
Revenues
—
Employees in 2021
2
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
127081, g.Moskva, Pr-D YAsnyi, D.20, K.1, 70
INN and KPP (TIN and RRC)
7715964711, 771501001
OGRN (Primary State Register Number)
1137746453624
Authorized capital
1 393 750 rub.
Registration date
28.05.2013
Age of organization
12 years 9 months 16 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-05-19
GRN: 2257717444928
Head of Organization
General director
Dolgincev Vasilii Aleksandrovich
from 23.09.2022
INN 165058071070
act independently of each other
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (11):
46.1 Wholesale trade for remuneration or on a contractual basis 46.3 Wholesale of food, beverages and tobacco products 46.34 Wholesale of beverages 47.1 Retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1054365760
Registration date: 2013-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1054365760
Registration date: 2013-05-29
Entries in the EGRUL (27)
| 19.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717461770) |
| 19.05.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257717444928) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709560084) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709560073) |
| 05.02.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257708667643) |
| 19.01.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247700503378) |
| 12.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237710948363) |
| 04.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237709207503) |
| 11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709588071) |
| 04.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709359249) |
| 23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708946177) |
| 15.09.2022 | 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: 2227708588424) |
| 09.09.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2227708464311) |
| 28.04.2022 | Submission by the licensing authority of information on the suspension of the license (GRN: 2227703744585) |
| 14.02.2022 | Submission by the licensing authority of information on the renewal of the license (GRN: 2227701257254) |
| 29.01.2022 | Submission by the licensing authority of information on the suspension of the license (GRN: 2227700891581) |
| 03.01.2022 | 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: 2227700150225) |
| 02.10.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7197748338121) |
| 11.11.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147748502614) |
| 11.07.2014 | 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: 6147747389982) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747733895) |
| 29.10.2013 | 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: 9137747367155) |
| 29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747367144) |
| 30.05.2013 | 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: 9137746446235) |
| 30.05.2013 | 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: 9137746440988) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746403390) |
| 28.05.2013 | Creation of a legal entity (GRN: 1137746453624) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
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:
19 185 000 rub.
Revenues for 2020:
12 907 000 rub.
Revenues for 2019:
15 345 000 rub.
Revenues for 2018:
14 047 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
19 432 000 rub.
Expenses for 2020:
10 181 000 rub.
Expenses for 2019:
14 388 000 rub.
Expenses for 2018:
14 180 000 rub.
Information about taxes and fees for 2023
Tax amount:61 750 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
61 750 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
Found 50 completed enforcement proceedings. More...