Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
680044, Habarovskii Krai, g.Habarovsk, G Habarovsk, ul Pribrezhnaya, d. 50

INN and KPP (TIN and RRC)
2724122720, 272301001

OGRN (Primary State Register Number)
1082724006420

Authorized capital
10 000 rub.

Registration date
24.09.2008

Age of organization
17 years 0 months 6 days

City
Habarovsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-23
GRN: 2242700311566

Head of Organization

Liquidator
Dubik Vadim Gennadevich
from 17.07.2024
INN 280700403890

Founders (1)

Fedorcova Tatyana Viktorovna
Share size: 10 000 rub. (100%)
INN 272324386894

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.3 Rental and leasing of other machinery and equipment and material assets

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  • Additional types of activity (14):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003058065
Registration date: 2022-10-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270740753927071
Registration date: 2008-09-30

Entries in the EGRUL (21)

23.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242700311600)
23.10.2024 Liquidation of a legal entity (GRN: 2242700311566)
10.10.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242700301259)
10.08.2024 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: 2242700242222)
17.07.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242700218066)
19.06.2024 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: 2242700185539)
24.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700155993)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701709900)
06.10.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2222700333601)
06.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222700333580)
30.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700326100)
30.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700326099)
30.09.2022 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: 2222700326088)
12.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700150528)
26.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222700137097)
08.09.2021 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: 2212700285114)
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: 2162724506008)
14.09.2012 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: 2122724080752)
10.12.2011 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: 2112724122465)
24.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082724093857)
24.09.2008 Creation of a legal entity (GRN: 1082724006420)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
10 000 rub.

Revenues for 2021:
33 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
1 000 rub.

Expenses for 2023:

Expenses for 2022:
21 000 rub.

Expenses for 2021:
41 000 rub.

Expenses for 2020:
24 000 rub.

Expenses for 2019:
47 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
59 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
59 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.