LLC "TOPAZ"
Status
active
Authorized capital
— rub.
Revenues
407 326 000 rub.
Employees in 2024
3
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
195273, g.Sankt-Peterburg, Pr-Kt Piskarevskii, D.63, 105
INN and KPP (TIN and RRC)
7810196001, 780601001
OGRN (Primary State Register Number)
1037821046075
Authorized capital
—
Registration date
27.04.2000
Age of organization
25 years 10 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Hamzehi Hosrag Ramin Byuik
from 12.04.2018
INN 781142803118
Founders (1)
Hamzehi Hosrag Ramin Byuik
Share size: 8 400 rub. (100%)
INN 781142803118
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38 Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... - Additional types of activity (11):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.14 Wholesale of feed for farm animals 46.33.1 Wholesale of dairy products 46.33.3 Wholesale of edible oils and fats 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.38.25 Wholesale salt trade 46.38.29 Wholesale of other food products not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.9 Wholesale of other fuels and similar products 47.2 Retail sale of food, beverages and tobacco products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1085769543
Registration date: 2012-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1085769543
Registration date: 2019-03-31
Entries in the EGRUL (25)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802451234) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802451223) |
| 17.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802247174) |
| 31.01.2024 | 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: 2247800204188) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801523376) |
| 10.04.2019 | 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: 9197847207164) |
| 09.04.2019 | 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: 8197847544007) |
| 06.04.2019 | 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: 6197847757354) |
| 12.04.2018 | 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: 7187847042519) |
| 18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847319553) |
| 24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847395410) |
| 26.07.2012 | 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: 8127847038652) |
| 26.07.2012 | 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: 8127847032932) |
| 11.07.2012 | 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: 7127847799226) |
| 11.07.2012 | 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: 7127847796289) |
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847643268) |
| 29.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847643257) |
| 29.06.2012 | 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: 7127847643246) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847348819) |
| 08.12.2009 | 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: 2099847522201) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847626781) |
| 27.08.2009 | 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: 8097847626704) |
| 14.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057803107041) |
| 29.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815080377) |
| 10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821046075) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
407 326 000 rub.
Revenues for 2023:
368 901 000 rub.
Revenues for 2022:
191 684 000 rub.
Revenues for 2021:
254 298 000 rub.
Revenues for 2020:
123 801 000 rub.
Revenues for 2019:
33 127 000 rub.
Revenues for 2018:
34 753 000 rub.
Expenses for 2024:
406 420 000 rub.
Expenses for 2023:
367 476 000 rub.
Expenses for 2022:
191 384 000 rub.
Expenses for 2021:
253 784 000 rub.
Expenses for 2020:
123 637 000 rub.
Expenses for 2019:
33 002 000 rub.
Expenses for 2018:
34 611 000 rub.
Information about taxes and fees for 2023
Tax amount:320 474 rub.
Contributions amount:
209 905 rub.
Transport tax:
10 676.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
209 905.43 rub.
Income tax:
307 721 rub.
Value added tax:
2 077 rub.
Information about arrears and debts in 2020
Value added tax:
penalty: 931.53 rub.
Register of small and medium-sized businesses
small business 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.