LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
26 196 000 rub.
Employees in 2024
12
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
347540, Rostovskaya Oblast, g. Proletarsk, R-N Proletarskii, ul. Lenina, D.68, -, -
INN and KPP (TIN and RRC)
6128004803, 612801001
OGRN (Primary State Register Number)
1026101503636
Authorized capital
10 000 rub.
Registration date
23.01.1995
Age of organization
31 year 1 month 28 days
City
Proletarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Maksimchuk Aleksandr Viktorovich
from 19.11.2019
INN 612802520152
Founders (2)
Novickii Pavel Sergeevich
Share size: 3 333.33 rub.
INN 612802539001
Novickaya Elena Pavlovna
Share size: 6 666.67 rub.
INN 612800392628
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (9):
46.2 Wholesale of agricultural raw materials and live animals 46.4 Wholesale of non-food consumer goods 47.19 Other retail trade in non-specialized stores 47.30.11 Retail sale of gasoline and diesel fuel in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1064493982
Registration date: 1995-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1064493982
Registration date: 2001-10-02
Entries in the EGRUL (27)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101123848) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101123837) |
| 11.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100547746) |
| 22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100185296) |
| 19.03.2024 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2246100172415) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100938690) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196950112) |
| 02.09.2016 | 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: 6166196087557) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196169511) |
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196769133) |
| 01.10.2014 | 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: 2146186010199) |
| 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: 2146186005150) |
| 08.06.2011 | 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: 2116185006232) |
| 11.02.2010 | 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: 2106185002196) |
| 26.12.2009 | 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: 2096185035670) |
| 11.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096128000032) |
| 11.01.2009 | 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: 2096128000021) |
| 04.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086128001672) |
| 04.03.2008 | 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: 2086128001661) |
| 08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066128013917) |
| 13.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066128007218) |
| 13.04.2006 | 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: 2066128007207) |
| 26.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2056128005866) |
| 26.09.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2056128005844) |
| 14.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046128005174) |
| 14.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046128005163) |
| 09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101503636) |
Employees
Number of employees in 2024:
12
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
0
Number of employees in 2019:
13
Average salary
In 2024: 3 993 rub.
In 2023: 2 625 rub.
In 2022: 2 417 rub.
In 2021: 9 017 rub.
In 2020: total salary 336 000 rub.
In 2019: 1 859 rub.
Financial indicators
Revenues for 2024:
26 196 000 rub.
Revenues for 2023:
40 715 000 rub.
Revenues for 2022:
24 333 000 rub.
Revenues for 2021:
35 338 000 rub.
Revenues for 2020:
43 112 000 rub.
Revenues for 2019:
79 651 000 rub.
Revenues for 2018:
67 998 000 rub.
Expenses for 2024:
27 847 000 rub.
Expenses for 2023:
40 577 000 rub.
Expenses for 2022:
24 215 000 rub.
Expenses for 2021:
34 730 000 rub.
Expenses for 2020:
42 135 000 rub.
Expenses for 2019:
79 213 000 rub.
Expenses for 2018:
66 660 000 rub.
Information about taxes and fees for 2023
Tax amount:641 514 rub.
Contributions amount:
113 414 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
109 672.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 356.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 385.25 rub.
Income tax:
3 288.18 rub.
Value added tax:
638 225.97 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
No active or completed enforcement proceedings were found.
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