Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
187741, Leningradskaya oblast, R-N Podporozhskii, ul. Sovetskaya, D.4, -, Kv.38
INN and KPP (TIN and RRC)
4711002997, 471101001
OGRN (Primary State Register Number)
1044701613813
Authorized capital
—
Registration date
24.06.1999
Age of organization
26 years 5 months 8 days
City
Podporozhskii
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-28
GRN: 2114711009785
Director
Horosanov Dmitrii Anatolevich
from 11.03.2004
INN 471101238536
Horosanov Dmitrii Anatolevich
Share size: 5 500 rub.
INN 471101238536
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Leningradskoi oblasti
Federal Tax Service code: 4711
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Podporozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057012
Pension Fund registration number: 057012001169
Registration date: 1995-10-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471700008447001
Registration date: 1995-10-17
| 03.06.2011 | 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: 2114711012216) |
| 17.05.2011 | 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: 2114711011358) |
| 29.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114711010049) |
| 28.04.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2114711009785) |
| 19.10.2007 | 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: 2074711018864) |
| 23.05.2006 | 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: 2064711015235) |
| 21.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700391150) |
| 12.03.2004 | The court's decision on the liquidation of a legal entity (GRN: 2044701613834) |
| 11.03.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1044701613813) |
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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.