Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2016-06-23
GRN: 2162724345012

Head of Organization

Director
Makarov Denis Nikolaevich
from 30.05.2013
INN 272390033027

Founders (1)

Makarov Denis Nikolaevich
Share size: 20 000 rub. (100%)
INN 272390033027

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.2 Dealer activity

    find companies with this code...
  • Additional types of activity (13):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.