LLC "TOPAZ"
Status
have a problem
Authorized capital
22 245 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
197198, g.Sankt-Peterburg, ul. Ropshinskaya, d. 1/32, Liter A, Pom 10N Ofis 64
INN and KPP (TIN and RRC)
1102072736, 781301001
OGRN (Primary State Register Number)
1131102000765
Authorized capital
22 245 000 rub.
Registration date
07.05.2013
Age of organization
12 years 4 months 24 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-23
GRN: 2207803046449
Head of Organization
Bankruptcy Trustee
Karpovich Andrei Petrovich
from 23.06.2020
INN 782093520998
Founders (2)
Rezanova Anastasiya Evgenevna
Share size: 11 122 500 rub. (50%)
INN 503203203936
Obschestvo s ogranichennoi otvetstvennostyu "Holding-Menedzhment"
Share size: 11 122 500 rub. (50%)
INN 1102052641
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (10):
41.20 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.91 Production of roofing works 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 69.10 Legal activities 77.11 Rental and leasing of passenger cars and light vehicles 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.23 Rental and leasing of lifting and transport equipment 96.01 Washing and dry cleaning of textile and fur products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
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 (24)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803147743) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803147732) |
| 26.08.2024 | 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: 2247801851317) |
| 23.06.2020 | Approval of the bankruptcy trustee (GRN: 2207803046450) |
| 23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803046449) |
| 06.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197848363254) |
| 30.04.2019 | 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: 9197847654138) |
| 11.04.2019 | 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: 9197847289378) |
| 10.04.2019 | 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: 9197847058246) |
| 10.04.2019 | 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: 9197847046102) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847613958) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197847613947) |
| 03.04.2019 | 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: 6197847613034) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191121030659) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161101268788) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161101251474) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151101124645) |
| 24.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151101097332) |
| 20.02.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2141102003800) |
| 05.09.2013 | 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: 2131102022918) |
| 16.05.2013 | 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: 2131102014492) |
| 15.05.2013 | 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: 2131102014350) |
| 07.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131102013920) |
| 07.05.2013 | Creation of a legal entity (GRN: 1131102000765) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
10 500 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
93 025 000 rub.
Revenues for 2018:
44 847 000 rub.
Expenses for 2024:
—
Expenses for 2023:
17 087 000 rub.
Expenses for 2022:
360 000 rub.
Expenses for 2021:
39 389 000 rub.
Expenses for 2020:
81 000 rub.
Expenses for 2019:
93 462 000 rub.
Expenses for 2018:
62 344 000 rub.
Information about taxes and fees for 2023
Tax amount:48 765 rub.
Contributions amount:
25 996 rub.
Land tax:
18 665 rub.
NON-TAX INCOME administered by tax authorities:
30 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 013.55 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 439.77 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 543.11 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 183 029 rub.
Personal income tax:
penalty: 32 117.60 rub.
Personal income tax:
fine: 20 768.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 275 498.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58 163.73 rub.
Income tax:
debt: 522 rub.
Income tax:
penalty: 702.19 rub.
Corporate property tax:
debt: 1 502 584 rub.
Corporate property tax:
penalty: 781 520.11 rub.
Corporate property tax:
fine: 110 828 rub.
Value added tax:
debt: 355 834.07 rub.
Value added tax:
penalty: 250 153.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 563.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 739.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 60 887.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13 009.37 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
Found 3 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...