Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
692131, Primorskii krai, R-N Krasnoarmeiskii, ul. Zarechnaya, D.23

INN and KPP (TIN and RRC)
2517008000, 251701001

OGRN (Primary State Register Number)
1062506014988

Authorized capital
10 000 rub.

Registration date
18.04.2006

Age of organization
19 years 7 months 20 days

City
Krasnoarmeiskii

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-29
GRN: 2222501072363

Head of Organization

General director
Romanov Sergei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-02)
from 19.04.2022
INN 251100675461

Founders (1)

Romanov Vladimir Vladimirovich
Share size: 10 000 rub. (100%)
INN 251100106200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.39.11 Regular transportation of passengers by buses in intercity communication

    find companies with this code...
  • Additional types of activity (19):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnoarmeiskomu raionu Primorskogo kraya
Pension Fund code: 035022
Pension Fund registration number: 035022004079
Registration date: 2006-04-18

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2508
Social Insurance Fund registration number: 2508172140
Registration date: 2006-05-03

Entries in the EGRUL (22)

29.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222501072540)
29.12.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222501072363)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222500868852)
03.11.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2222500689486)
14.09.2022 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: 2222500571610)
17.08.2022 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: 2222500521648)
19.04.2022 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: 2222500250630)
02.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222500133260)
05.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500176106)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500053489)
18.03.2020 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: 2202500143239)
29.10.2019 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: 2192536731946)
26.05.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192536397502)
17.02.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162506051090)
15.11.2014 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: 2142506010161)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092506035103)
30.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092506035026)
22.10.2009 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: 2092506021386)
23.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082506023840)
16.05.2008 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: 2082506008759)
18.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062506015383)
18.04.2006 Creation of a legal entity (GRN: 1062506014988)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
18

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
24 438 000 rub.

Revenues for 2018:
23 465 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 126 000 rub.

Expenses for 2019:
33 160 000 rub.

Expenses for 2018:
23 279 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
3 628 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 273.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
355.02 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.