Status
Authorized capital
Revenues
Employees in 2023
LLC "TOPAZ-DV"
Limited Liability Company "Topaz-Dv"
Legal address
680003, Habarovskii krai, g. Habarovsk, ul. Soyuznaya, D.11, Kv.32
INN and KPP (TIN and RRC)
2723156652, 272301001
OGRN (Primary State Register Number)
1122723008682
Authorized capital
20 000 rub.
Registration date
21.12.2012
Age of organization
12 years 8 months 15 days
City
Habarovsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-23
GRN: 2162724345012
Director
Makarov Denis Nikolaevich
from 30.05.2013
INN 272390033027
Makarov Denis Nikolaevich
Share size: 20 000 rub. (100%)
INN 272390033027
64.99.2 | Dealer activity
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Industrialnomu raionu g.Habarovska
Federal Tax Service code: 2723
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270731214327071
Registration date: 2012-12-29
23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724345463) |
23.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162724345012) |
26.02.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162724126321) |
29.07.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142723054990) |
10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132723046223) |
30.05.2013 | 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: 2132723037643) |
30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132723037632) |
18.01.2013 | 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: 2132723003103) |
21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122723115250) |
21.12.2012 | Creation of a legal entity (GRN: 1122723008682) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.