LLC "TOPAZ"
Status
active
Authorized capital
18 200 rub.
Revenues
15 922 000 rub.
Employees in 2024
0
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
644015, Omskaya Oblast, G Omsk, ul 22 Dekabrya, d. 100, k. 1
INN and KPP (TIN and RRC)
5507230466, 550701001
OGRN (Primary State Register Number)
1125543024749
Authorized capital
18 200 rub.
Registration date
17.04.2012
Age of organization
13 years 11 months 0 days
City
Omsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Molyaka Vitalii Ivanovich
from 18.04.2025
INN 552100148909
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "M-Treiding"
Share size: 18 200 rub. (100%)
INN 5503255727
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
45.20 Maintenance and repair of motor vehicles 46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 055
Pension Fund registration number: 1054099039
Registration date: 2013-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 055
Social Insurance Fund registration number: 1054099039
Registration date: 2012-04-20
Entries in the EGRUL (39)
| 31.07.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500867345) |
| 28.04.2025 | 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: 2255500763967) |
| 18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255500752660) |
| 31.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255500728349) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500009774) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245500380068) |
| 28.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500277230) |
| 24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245500241292) |
| 07.03.2024 | Approval of the bankruptcy trustee (GRN: 2245500079867) |
| 07.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245500079856) |
| 07.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235500118600) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500702403) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225500702392) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500012891) |
| 31.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500579348) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205500108922) |
| 18.10.2019 | 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: 2195543608445) |
| 22.12.2018 | 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: 2185543799131) |
| 20.10.2015 | 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: 2155543482983) |
| 09.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543463458) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543451952) |
| 15.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145543569059) |
| 13.08.2014 | 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: 2145543473150) |
| 19.11.2013 | 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: 2135543531957) |
| 14.11.2013 | 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: 2135543526886) |
| 06.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543511574) |
| 06.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543511563) |
| 06.11.2013 | 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: 2135543511552) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543171355) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135543042040) |
| 29.01.2013 | 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: 2135543032194) |
| 29.01.2013 | 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: 2135543031897) |
| 17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543015749) |
| 17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543015738) |
| 17.01.2013 | 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: 2135543015727) |
| 04.05.2012 | 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: 2125543234749) |
| 02.05.2012 | 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: 2125543227742) |
| 17.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125543190562) |
| 17.04.2012 | Creation of a legal entity (GRN: 1125543024749) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
1
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:
15 922 000 rub.
Revenues for 2023:
—
Revenues for 2022:
10 103 000 rub.
Revenues for 2021:
11 826 000 rub.
Revenues for 2020:
13 909 000 rub.
Revenues for 2019:
10 232 000 rub.
Revenues for 2018:
9 159 000 rub.
Expenses for 2024:
6 039 000 rub.
Expenses for 2023:
—
Expenses for 2022:
7 719 000 rub.
Expenses for 2021:
7 245 000 rub.
Expenses for 2020:
5 902 000 rub.
Expenses for 2019:
6 015 000 rub.
Expenses for 2018:
5 059 000 rub.
Information about taxes and fees for 2023
Tax amount:3 295 408 rub.
Contributions amount:
32 956 rub.
Corporate property tax:
427 972 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
32 956.14 rub.
Income tax:
1 068 458.18 rub.
Value added tax:
1 798 978.06 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
Found 7 completed enforcement proceedings. More...