Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
446533, Samarskaya Oblast, R-N Sergievskii, ul. Sovetskaya, D.76
INN and KPP (TIN and RRC)
6381007540, 638101001
OGRN (Primary State Register Number)
1026303909422
Authorized capital
263 200 rub.
Registration date
18.04.2002
Age of organization
23 years 5 months 19 days
City
Sergievskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
Director
Illarionova Lyudmila Pavlovna
from 24.10.2019
INN 638102408617
Bychkov Vasilii Viktorovich
Share size: 131 600 rub.
INN 638138597238
Illarionova Lyudmila Pavlovna
Share size: 131 600 rub.
INN 638102408617
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
92.1 | Activities related to the organization and conduct of gambling and betting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Samarskoi oblasti
Federal Tax Service code: 6372
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300983409) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300983398) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303333486) |
24.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6196313386549) |
13.11.2016 | 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: 7166313389697) |
05.10.2016 | 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: 6166313989506) |
08.08.2013 | 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: 2136381010159) |
19.05.2010 | 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: 2106381014639) |
28.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106381004838) |
23.07.2009 | 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: 2096381007347) |
04.03.2009 | 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: 2096381002925) |
26.02.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096381002530) |
29.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066381031440) |
30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066381011937) |
30.06.2006 | 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: 2066381011926) |
18.01.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066381000233) |
01.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056381004260) |
26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026303909422) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.