Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
197228, Sankt-Peterburg, Pl. Konstitucii, D.2, K.37, Kv.520
INN and KPP (TIN and RRC)
7810283624, 781001001
OGRN (Primary State Register Number)
1037821053258
Authorized capital
10 000 rub.
Registration date
03.03.2003
Age of organization
22 years 8 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-07
GRN: 8167847829713
Head of the Liquidation Commission
Konakova Tatyana Vladimirovna
from 21.09.2015
INN 615428883306
Dmitrieva Olga Alekseevna
Share size: 5 000 rub. (50%)
INN 781630577575
Kuznecov Mihail Borisovich
Share size: 5 000 rub. (50%)
INN 780613825642
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009039940
Registration date: 2003-04-25
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782501335278151
Registration date: 2003-04-25
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167847829999) |
| 07.07.2016 | Liquidation of a legal entity (GRN: 8167847829713) |
| 01.06.2016 | 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: 7167847129333) |
| 30.12.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157848643075) |
| 21.09.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8157848186521) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847403815) |
| 10.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6099847045886) |
| 29.05.2006 | 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: 6067847973176) |
| 19.04.2004 | 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: 2047815023562) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815023452) |
| 19.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.03.2003 | Creation of a legal entity (GRN: 1037821053258) |
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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.