LLC "TOPAZ"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2025
—
General information
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
346872, Rostovskaya Oblast, R-N Neklinovskii, ul. Kooperativnaya, D.25B
INN and KPP (TIN and RRC)
6123000058, 612301001
OGRN (Primary State Register Number)
1026101343817
Authorized capital
—
Registration date
22.03.2000
Age of organization
26 years 2 months 1 day
City
Neklinovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-25
GRN: 6186196063730
Head of Organization
Head of the Liquidation Commission
Kovalenko Sergei Nikolaevich
from 13.03.2018
INN 615404066619
Founders (1)
Kovalenko Sergei Nikolaevich
Share size: 13 372.34 rub. (100%)
INN 615404066619
Types of activities (OKVED / RCEA)
- Main type of activity:
47.30 Retail sale of motor fuel in specialized stores
find companies with this code... - Additional types of activity (6):
46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.71.2 Wholesale of motor fuel, including aviation gasoline 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Rostovskoi oblasti
Federal Tax Service code: 6171
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071023
Pension Fund registration number: 071023000374
Registration date: 1993-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6115
Social Insurance Fund registration number: 611530036161151
Registration date: 1998-04-10
Entries in the EGRUL (15)
| 25.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186196067040) |
| 25.10.2018 | Liquidation of a legal entity (GRN: 6186196063730) |
| 12.07.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186196779272) |
| 13.03.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186196205160) |
| 02.09.2016 | 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: 6166196067603) |
| 23.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196753875) |
| 16.05.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2146171005143) |
| 26.12.2009 | 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: 2096171033451) |
| 15.12.2009 | 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: 2096171024409) |
| 19.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086123002271) |
| 06.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076123002569) |
| 02.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066123013713) |
| 05.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056123008588) |
| 09.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046123003507) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026101343817) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
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 2018
Tax amount:23 244 rub.
Contributions amount:
33 704 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 716.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 258.10 rub.
The tax levied in connection with the application of the simplified taxation system:
23 244 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 730 rub.
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.