LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
8 374 000 rub.
Employees in 2024
0
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
141800, Moskovskaya Oblast, Dmitrovskii, G Dmitrov, Proezd Opornyi, d. 27V, Pomesch. 1
INN and KPP (TIN and RRC)
7715107971, 500701001
OGRN (Primary State Register Number)
1135007000908
Authorized capital
10 000 rub.
Registration date
27.02.2013
Age of organization
12 years 10 months 19 days
City
Dmitrov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMITREID"
OGRN: 1055001006631
INN: 5007048089
Date: 2013-02-27
GRN: 1135007000908
Head of Organization
General director
Lukyanova Marina Anatolevna
from 30.08.2018
INN 774307416962
Founders (1)
Guzieva Inna Olegovna
Share size: 10 000 rub. (100%)
INN 771589915908
Types of activities (OKVED / RCEA)
- Main type of activity:
68.2 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
23.6 Production of concrete, cement and gypsum products 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
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 (19)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004187535) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003541000) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003540999) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000999779) |
| 20.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245002896015) |
| 24.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002676830) |
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002674354) |
| 22.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002674343) |
| 22.11.2024 | 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: 2245002674332) |
| 16.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709221109) |
| 22.02.2024 | 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: 2247702074123) |
| 02.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710328000) |
| 30.08.2018 | 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: 9187748364069) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748752625) |
| 04.10.2017 | 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: 7177748658047) |
| 13.03.2013 | 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: 6137746877559) |
| 13.03.2013 | 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: 6137746869925) |
| 11.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746827806) |
| 27.02.2013 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1135007000908) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
8 374 000 rub.
Revenues for 2023:
5 699 000 rub.
Revenues for 2022:
7 772 000 rub.
Revenues for 2021:
8 522 000 rub.
Revenues for 2020:
7 443 000 rub.
Revenues for 2019:
11 203 000 rub.
Revenues for 2018:
11 185 000 rub.
Expenses for 2024:
7 551 000 rub.
Expenses for 2023:
5 385 000 rub.
Expenses for 2022:
8 542 000 rub.
Expenses for 2021:
7 909 000 rub.
Expenses for 2020:
7 187 000 rub.
Expenses for 2019:
10 800 000 rub.
Expenses for 2018:
11 401 000 rub.
Information about taxes and fees for 2023
Tax amount:80 695 rub.
Contributions amount:
70 549 rub.
Land tax:
12 276.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 282.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
170 rub.
The tax levied in connection with the application of the simplified taxation system:
68 419 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Land tax:
penalty: 523.51 rub.
Personal income tax:
penalty: 9.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2020
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.