Status

active

Authorized capital

800 000 rub.

Revenues

1 715 000 rub.

Employees in 2024

2

General information

LLC " TOPAZ "
Limited Liability Company " Topaz "

Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. Im. CHehova, d. 2, Liter P, Kom. 2

INN and KPP (TIN and RRC)
2309065127, 230901001

OGRN (Primary State Register Number)
1022301438961

Authorized capital
800 000 rub.

Registration date
08.10.1998

Age of organization
27 years 0 months 7 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

Director
Izvekov Aleksandr Vasilevich
from 31.12.2021
INN 230900595806

Founders (1)

Izvekov Aleksandr Vasilevich
Share size: 800 000 rub. (100%)
INN 230900595806

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

    find companies with this code...
  • Additional types of activity (4):
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    49.41.2Transportation of goods by non-specialized motor vehicles
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

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 (16)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301600000)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301599999)
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: 2212301563043)
17.06.2021 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: 2212300679138)
23.06.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375232758)
10.05.2017 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: 6172375059543)
20.11.2016 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: 8162375343177)
02.11.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2092309092885)
02.11.2009 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: 2092309092874)
16.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309072634)
09.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304955911)
09.11.2004 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: )
05.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042304955834)
05.11.2004 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: 2042304955823)
04.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042304930589)
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301438961)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 715 000 rub.

Revenues for 2023:
1 771 000 rub.

Revenues for 2022:
1 559 000 rub.

Revenues for 2021:
1 751 000 rub.

Revenues for 2020:
2 076 000 rub.

Revenues for 2019:
11 825 000 rub.

Revenues for 2018:
20 132 000 rub.

 

Expenses for 2024:
1 550 000 rub.

Expenses for 2023:
1 601 000 rub.

Expenses for 2022:
1 329 000 rub.

Expenses for 2021:
1 690 000 rub.

Expenses for 2020:
2 054 000 rub.

Expenses for 2019:
11 011 000 rub.

Expenses for 2018:
19 077 000 rub.

Information about taxes and fees for 2023

Tax amount:
327 640 rub.

Contributions amount:
207 979 rub.

Land tax:
35 251 rub.

Corporate property tax:
16 066.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 979.74 rub.

Income tax:
9 601 rub.

Value added tax:
266 722.22 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3.24 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.