LLC "TOPAZ"
Status
liquidated
Authorized capital
30 000 rub.
Revenues
3 460 786 000 rub.
Employees in 2024
78
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
400048, Volgogradskaya Oblast, g. Volgograd, SH. Aviatorov, d. 2A, Ofis 3
INN and KPP (TIN and RRC)
3443082086, 344301001
OGRN (Primary State Register Number)
1083443000519
Authorized capital
30 000 rub.
Registration date
31.01.2008
Age of organization
18 years 2 months 8 days
City
Volgograd
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-12-23
GRN: 2253400880918
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION"
OGRN: 1103443005038
INN: 3443101010
Date: 2015-12-09
GRN: 2153443538610
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVTOPROFI"
OGRN: 1173443010619
INN: 3459073200
Date: 2025-12-23
GRN: 2253400880918
Head of Organization
Founders (3)
Mamochkin Aleksei Vladimirovich
Share size: 22 050 rub. (73.5%)
INN 526015225043
Borodina Galina Afanasevna
Share size: 2 850 rub. (9.5%)
INN 526013647843
Makovei Aleksei Viktorovich
Share size: 5 100 rub. (17%)
INN 525901409108
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11.2 Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... - Additional types of activity (9):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 52.10.9 Storage and warehousing of other goods 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1075180081
Registration date: 2008-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1075180081
Registration date: 2008-02-05
Entries in the EGRUL (46)
| 23.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253400881050) |
| 23.12.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2253400880918) |
| 23.09.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253400803863) |
| 17.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400799386) |
| 12.09.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2253400796120) |
| 29.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400700991) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400299128) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400299117) |
| 14.01.2025 | 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: 2253400098730) |
| 08.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400203627) |
| 28.06.2024 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2243400165644) |
| 28.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400165028) |
| 03.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243400088040) |
| 16.02.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2233400049100) |
| 15.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400048715) |
| 01.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223400653177) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400510353) |
| 25.08.2022 | 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: 2223400299065) |
| 02.06.2022 | 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: 2223400183280) |
| 15.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400143801) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400385945) |
| 08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443439133) |
| 04.02.2017 | 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: 2173443096121) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443149952) |
| 31.12.2015 | 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: 2153443637730) |
| 09.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153443538610) |
| 04.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153443332546) |
| 28.01.2015 | 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: 2153443049098) |
| 21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443679554) |
| 22.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443040774) |
| 09.11.2011 | 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: 2113443096677) |
| 09.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443096666) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443062819) |
| 08.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113443060971) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443097866) |
| 04.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103443068474) |
| 09.12.2009 | 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: 2093443102840) |
| 11.12.2008 | 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: 2083443090707) |
| 11.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443090696) |
| 06.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443073459) |
| 15.04.2008 | 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: 2083443031472) |
| 15.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083443031461) |
| 29.02.2008 | 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: 2083443020978) |
| 27.02.2008 | 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: 2083443014158) |
| 01.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083443005193) |
| 31.01.2008 | Creation of a legal entity (GRN: 1083443000519) |
Employees
Number of employees in 2024:
78
Number of employees in 2023:
63
Number of employees in 2022:
56
Number of employees in 2021:
64
Number of employees in 2020:
63
Number of employees in 2019:
66
Average salary
In 2024: 78 208 rub.
In 2023: 57 053 rub.
In 2022: 46 137 rub.
In 2021: 42 549 rub.
In 2020: 35 459 rub.
In 2019: 46 501 rub.
Financial indicators
Revenues for 2024:
3 460 786 000 rub.
Revenues for 2023:
2 043 417 000 rub.
Revenues for 2022:
1 366 334 000 rub.
Revenues for 2021:
2 081 971 000 rub.
Revenues for 2020:
894 573 000 rub.
Revenues for 2019:
1 072 730 000 rub.
Revenues for 2018:
1 466 263 000 rub.
Expenses for 2024:
3 545 915 000 rub.
Expenses for 2023:
1 961 094 000 rub.
Expenses for 2022:
1 208 385 000 rub.
Expenses for 2021:
1 944 354 000 rub.
Expenses for 2020:
864 840 000 rub.
Expenses for 2019:
1 074 766 000 rub.
Expenses for 2018:
1 440 130 000 rub.
Information about taxes and fees for 2025
Tax amount:95 130 671 rub.
Contributions amount:
17 996 300 rub.
Value added tax:
95 013 912 rub.
Income tax:
57 004 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
17 996 300.31 rub.
Transport tax:
59 755 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.