Status
Authorized capital
Revenues
Employees in 2024
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Torgovo-Promyshlennaya Firma "Topaz"
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Torgovo-Promyshlennaya Firma "Topaz"
Legal address
440067, Penzenskaya oblast, g. Penza, ul. Kolhoznaya, D.1A
INN and KPP (TIN and RRC)
5834001787, 583401010
OGRN (Primary State Register Number)
1045802004841
Authorized capital
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Registration date
28.12.1992
Age of organization
32 years 9 months 21 day
City
Penza
Special tax treatment
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Model charter
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OKOPF
49
Date of update of information in the EGRUL
26.10.2023
(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: 2008-12-22
GRN: 2085834088855
Director
Paksyaev Sergei Nikolaevich
from 04.06.2004
INN 583400211310
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003001046
Registration date: 1993-04-22
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
21.12.2009 | 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: 2095834102912) |
23.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085834089031) |
22.12.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2085834088855) |
07.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
07.06.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2045802004851) |
04.06.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1045802004841) |
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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.