Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
690002, Primorskii Krai, g. Vladivostok, ul. Komsomolskaya, d. 1, Pomesch. 4

INN and KPP (TIN and RRC)
2540212772, 254001001

OGRN (Primary State Register Number)
1152540005100

Authorized capital
15 000 rub.

Registration date
30.07.2015

Age of organization
10 years 2 months 5 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2016-07-01
GRN: 2162536638086

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENIKS"
OGRN: 1162536074095
INN: 2537126989
Date: 2016-07-01
GRN: 2162536638086

Head of Organization

Director
Nekrasov Maksim Nikolaevich
from 30.05.2016
INN 250105545538

Founders (1)

Ryabuhin Ivan Ivanovich
Share size: 15 000 rub. (100%)
INN 253200684978

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (40):
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.2Activities of agents in the wholesale trade of building materials
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.19Other retail trade in non-specialized stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008074678
Registration date: 2015-08-03

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

01.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536638174)
01.07.2016 Termination of a legal entity through reorganization in the form of a merger (GRN: 2162536638086)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536533542)
05.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162536492941)
29.02.2016 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2162536145429)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152540338751)
04.08.2015 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: 2152540304970)
30.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152540303419)
30.07.2015 Creation of a legal entity (GRN: 1152540005100)

Contacts

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Employees

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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.