General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
302010, Orlovskaya oblast, g. Orel, ul. Avtovokzalnaya, D.1

INN and KPP (TIN and RRC)
5752035111, 575201001

OGRN (Primary State Register Number)
1045752007069

Authorized capital
10 000 rub.

Registration date
28.09.2004

Age of organization
20 years 11 months 14 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2017-04-10
GRN: 2175749111790

Head of Organization

General director
Gubina Veronika Alekseevna
from 24.04.2012
INN 572001594020

Founders (1)

Gubina Veronika Alekseevna
Share size: 10 000 rub.
INN 572001594020

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (7):

  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.79	Retail sale of used goods in stores
  51.21	Air cargo transport activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Orlu
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (Zavodskoi raion)
Pension Fund code: 067021
Pension Fund registration number: 67021019861
Registration date: 2004-09-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570200265357001
Registration date: 2004-10-05

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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