LLC "TOPAZ"
Status
active
Authorized capital
10 000 rub.
Revenues
8 936 000 rub.
Employees in 2024
0
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
397855, Voronezhskaya Oblast, g. Ostrogozhsk, R-N Ostrogozhskii, ul. Prohorenko, D.152, 7
INN and KPP (TIN and RRC)
3619011010, 361901001
OGRN (Primary State Register Number)
1113619000021
Authorized capital
10 000 rub.
Registration date
28.01.2011
Age of organization
14 years 7 months 23 days
City
Ostrogozhsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
Director
Ivanchuk Alla Alekseevna
from 28.01.2011
INN 361911212689
Founders (2)
Ivanchuk Alla Alekseevna
Share size: 5 000 rub. (50%)
INN 361911212689
Suharev Maksim Nikolaevich
Share size: 5 000 rub. (50%)
INN 361902548361
Types of activities (OKVED / RCEA)
- Main type of activity:
08.12 Development of gravel and sand pits, extraction of clay and kaolin
find companies with this code... - Additional types of activity (17):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.12.2 Clay and kaolin mining 23.32 Production of bricks, tiles and other construction products from baked clay 23.6 Production of concrete, cement and gypsum products 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.4 Wholesale of non-food consumer goods 47.5 Retail sale of other household goods in specialized stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
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 (20)
| 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: 2253600270570) |
| 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: 2253600270560) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600483489) |
| 13.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600477594) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203600978348) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668042172) |
| 15.09.2016 | 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: 6163668149100) |
| 09.09.2016 | 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: 6163668136648) |
| 09.06.2016 | 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: 2163668916519) |
| 07.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668898963) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668200507) |
| 25.07.2013 | 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: 2133668342278) |
| 25.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668298619) |
| 16.08.2011 | 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: 2113619016707) |
| 16.08.2011 | 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: 2113619010460) |
| 20.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113619003463) |
| 03.02.2011 | 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: 2113619000383) |
| 31.01.2011 | 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: 2113619000372) |
| 28.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113619000340) |
| 28.01.2011 | Creation of a legal entity (GRN: 1113619000021) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
5
Number of employees in 2020:
6
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 936 000 rub.
Revenues for 2023:
8 326 000 rub.
Revenues for 2022:
4 370 000 rub.
Revenues for 2021:
7 797 000 rub.
Revenues for 2020:
3 769 000 rub.
Revenues for 2019:
10 952 000 rub.
Revenues for 2018:
4 930 000 rub.
Expenses for 2024:
8 842 000 rub.
Expenses for 2023:
5 186 000 rub.
Expenses for 2022:
3 458 000 rub.
Expenses for 2021:
6 981 000 rub.
Expenses for 2020:
3 604 000 rub.
Expenses for 2019:
6 424 000 rub.
Expenses for 2018:
4 735 000 rub.
Information about taxes and fees for 2023
Tax amount:656 742 rub.
Contributions amount:
242 840 rub.
Corporate property tax:
38 411.40 rub.
Transport tax:
2 325.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
242 840.25 rub.
The tax levied in connection with the application of the simplified taxation system:
223 376.16 rub.
Mining tax:
392 630 rub.
Information about arrears and debts in 2020
(no information)
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.