Status
Authorized capital
Revenues
Employees in 2024
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 8 months 20 days
City
Dmitrov
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMITREID"
OGRN: 1055001006631
INN: 5007048089
Date: 2013-02-27
GRN: 1135007000908
General director
Lukyanova Marina Anatolevna
from 30.08.2018
INN 774307416962
Guzieva Inna Olegovna
Share size: 10 000 rub. (100%)
INN 771589915908
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 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 |
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: —
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.