LLC "TOPAZ"
Status
active
Authorized capital
— rub.
Revenues
—
Employees in 2024
1
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, Pr-Kt Lenina, D.64
INN and KPP (TIN and RRC)
0901026195, 090101001
OGRN (Primary State Register Number)
1030900709542
Authorized capital
—
Registration date
11.11.1998
Age of organization
26 years 10 months 28 days
City
CHerkessk
Special tax treatment
ENVD (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
General director
Batchaeva Olga Magomet-Alievna
from 31.12.2021
INN 090103935807
Founders (1)
Batchaeva Olga Magomet-Alievna
Share size: 20 000 rub. (100%)
INN 090103935807
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29.39 Retail sale of other food products in specialized stores, 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:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
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 (19)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250900093970) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250900093960) |
| 27.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220900003256) |
| 31.12.2021 | 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: 2210900271426) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900248623) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917154968) |
| 20.07.2016 | 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: 2160917118272) |
| 12.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917041519) |
| 02.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917040519) |
| 02.12.2010 | 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: 2100917040508) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917016473) |
| 28.05.2010 | 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: 2100917016462) |
| 17.12.2009 | 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: 2090917054765) |
| 26.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070917058155) |
| 20.02.2007 | 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: 2070917007665) |
| 31.05.2006 | 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: 2060917039181) |
| 25.04.2006 | 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: 2060917028181) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917013243) |
| 09.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030900709542) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
28 000 rub.
Revenues for 2018:
194 000 rub.
Expenses for 2024:
25 000 rub.
Expenses for 2023:
31 000 rub.
Expenses for 2022:
28 000 rub.
Expenses for 2021:
22 000 rub.
Expenses for 2020:
34 000 rub.
Expenses for 2019:
76 000 rub.
Expenses for 2018:
385 000 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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 30 019.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 168.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 983 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 218.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 452.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 130 rub.
Unified imputed income tax for certain types of activities:
debt: 12 439.62 rub.
Unified imputed income tax for certain types of activities:
penalty: 5 648.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 457.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 893.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 228 rub.
Personal income tax:
debt: 20 819 rub.
Personal income tax:
penalty: 5 023.52 rub.
Personal income tax:
fine: 11 941.30 rub.
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.