Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2022

0

General information

LLC "SKAI TOPAZ"
Limited Liability Company "Skai Topaz"
LIMITED LIABILITY COMPANY "SKY TOPAZ"
LLC «SKY TOPAZ»

Legal address
107076, g.Moskva, ul. Krasnobogatyrskaya, d. 90, Str. 2, Pomesch. I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-14)

INN and KPP (TIN and RRC)
9718178090, 771801001

OGRN (Primary State Register Number)
1217700404327

Authorized capital
100 000 rub.

Registration date
30.08.2021

Age of organization
4 years 3 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-17
GRN: 2257721563570

Head of Organization

Liquidator
Dementev Dmitrii Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)
from 19.10.2022
INN 570301797444

Founders (1)

Kotov Mihail Evgenevich
Share size: 100 000 rub. (100%)
INN 771371289787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

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  • Additional types of activity (26):
    07.29.4Extraction of ores and sands of precious metals and ores of rare metals
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    32.99.9Manufacture of other products not included in other groupings
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.48Wholesale of watches and jewelry
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    53.10.4Additional postal communication activities
    53.20.2Courier communication activities
    53.20.31Courier delivery activities by various modes of transport
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003655980
Registration date: 2021-09-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003655980
Registration date: 2021-08-31

Entries in the EGRUL (15)

17.09.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257721563570)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713547409)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713547398)
04.09.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247708689930)
29.05.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247705223478)
09.01.2024 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: 2247700053390)
14.11.2023 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: 2237711008984)
14.09.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237708563409)
01.02.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237700916264)
19.10.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227709910547)
30.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708066859)
02.09.2021 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: 2217707869960)
01.09.2021 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: 2217707841965)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707735815)
30.08.2021 Creation of a legal entity (GRN: 1217700404327)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 247 000 rub.

Revenues for 2021:
9 081 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
1 711 000 rub.

Expenses for 2021:
9 177 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
399 rub.

Contributions amount:
0 rub.

Income tax:
399.96 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 35 current enforcement proceedings. More...