Status

active

Authorized capital

100 000 rub.

Revenues

6 283 000 rub.

Employees in 2024

9

General information

LLC "TOPAZ PLYUS"
Limited Liability Company "Topaz Plyus"

Legal address
432008, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Pozharskogo, D.5 A

INN and KPP (TIN and RRC)
7327023619, 732701001

OGRN (Primary State Register Number)
1027301492228

Authorized capital
100 000 rub.

Registration date
26.07.2000

Age of organization
25 years 7 months 25 days

City
Ulyanovsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Ananev Vitalii Valerevich
from 05.05.2021
INN 732708699557

Founders (1)

Ananev Vitalii Valerevich
Share size: 100 000 rub.
INN 732708699557

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    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 Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1112826993
Registration date: 2009-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1112826993
Registration date: 2009-05-29

Entries in the EGRUL (30)

13.02.2025 Submission by the licensing authority of information on the granting of a license (GRN: 2257300432211)
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: 2257300389212)
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: 2257300389201)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300884688)
30.09.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217300203646)
05.05.2021 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: 2217300091040)
21.06.2019 Submission by the licensing authority of information on the revocation of the license (GRN: 2197325221993)
21.06.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2197325221784)
14.12.2009 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: 2097327124486)
26.11.2009 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: 2097327103421)
16.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097327100198)
04.06.2009 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: 2097327064734)
19.02.2009 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: 2097327016301)
19.01.2009 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: 2097327005334)
17.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087327101695)
03.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087325138800)
03.12.2008 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: 2087325138459)
01.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325115546)
14.07.2008 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: 2087325071425)
30.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087325067993)
05.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087327032087)
05.06.2008 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: 2087327031900)
05.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087327031890)
03.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2067327054419)
03.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067327015930)
03.03.2006 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: 2067327015920)
19.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057327031705)
19.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057327031694)
10.04.2003 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: 2037301322056)
24.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027301492228)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:
9

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
8

Number of employees in 2020:
6

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
6 283 000 rub.

Revenues for 2023:
4 111 000 rub.

Revenues for 2022:
4 203 000 rub.

Revenues for 2021:
6 515 000 rub.

Revenues for 2020:
14 851 000 rub.

Revenues for 2019:
11 735 000 rub.

Revenues for 2018:
10 307 000 rub.

 

Expenses for 2024:
6 126 000 rub.

Expenses for 2023:
4 074 000 rub.

Expenses for 2022:
4 086 000 rub.

Expenses for 2021:
6 286 000 rub.

Expenses for 2020:
13 006 000 rub.

Expenses for 2019:
10 181 000 rub.

Expenses for 2018:
7 737 000 rub.

Information about taxes and fees for 2023

Tax amount:
46 677 rub.

Contributions amount:
338 700 rub.

Corporate property tax:
46 677.28 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
338 700 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.