Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
191025, g.Sankt-Peterburg, Per. Povarskoi, d. 14, Liter A, Pomesch. 11-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
7840044013, 784001001
OGRN (Primary State Register Number)
1157847433370
Authorized capital
10 000 rub.
Registration date
17.12.2015
Age of organization
10 years 2 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-05-14
GRN: 2207802454430
General director
Ratyuk YUliya Alekseevna
from 17.12.2015
INN 780624194004
Ratyuk YUliya Alekseevna
Share size: 10 000 rub. (100%)
INN 780624194004
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027162205
Registration date: 2015-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780410972978041
Registration date: 2015-12-18
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207802459412) |
| 14.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207802454430) |
| 29.01.2020 | 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: 2207800496870) |
| 23.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8197848771244) |
| 21.12.2015 | 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: 9157848407015) |
| 18.12.2015 | 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: 9157848384344) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848338749) |
| 17.12.2015 | Creation of a legal entity (GRN: 1157847433370) |
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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.