General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
462800, Orenburgskaya Oblast, R-N Novoorskii, ul. Komarova, Dom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-28)

INN and KPP (TIN and RRC)
5635021267, 563501001

OGRN (Primary State Register Number)
1135658002699

Authorized capital
30 000 rub.

Registration date
31.01.2013

Age of organization
12 years 11 months 12 days

City
Novoorskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-09-13
GRN: 2245600246384

Head of Organization

Director
Guskova Anna Fedorovna
from 31.01.2013
INN 561501221131

Founders (2)

Tan Viktor Borisovich
Share size: 20 000 rub. (66.67%)
INN 561009922959

Owned by the limited liability company itself
Share size: 10 000 rub. (33.33%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (8):

  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.8	Retail trade in non-stationary retail facilities and markets
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066230
Pension Fund registration number: 066230011583
Registration date: 2013-02-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053417456001
Registration date: 2013-02-01

Entries in the EGRUL (13)

Contacts

Phones:
show

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:
12

Number of employees in 2019:
10

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:
3 164 000 rub.

Revenues for 2020:
70 607 000 rub.

Revenues for 2019:
96 361 000 rub.

Revenues for 2018:
70 790 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
750 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

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...

Watching right now