LLC "FIRMA TOPAZ"
Status
liquidated
Authorized capital
25 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "FIRMA TOPAZ"
Limited Liability Company "Firma Topaz"
Legal address
171502, Tverskaya oblast, g. Kimry, ul. Ordzhonikidze, D.85
INN and KPP (TIN and RRC)
6910013595, 691001001
OGRN (Primary State Register Number)
1036906001351
Authorized capital
25 000 rub.
Registration date
19.03.2003
Age of organization
22 years 5 months 23 days
City
Kimry
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-06-20
GRN: 2176952218243
Head of Organization
Bankruptcy Trustee
Kiselev Sergei Aleksandrovich
from 20.01.2017
INN 690203526226
Founders (3)
Filonova Lyudmila Nikolaevna
Share size: 1 250 rub. (5%)
INN 691000350586
Efimov Mihail Konstantinovich
Share size: 6 000 rub. (24%)
INN 692400145625
Owned by the limited liability company itself
Share size: 17 750 rub. (71%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
14.13 Manufacture of other outerwear
find companies with this code... - Additional types of activity (4):
46.42 Wholesale of clothing and footwear 47.19 Other retail trade in non-specialized stores 47.51.1 Retail sale of textiles in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Tverskoi oblasti
Federal Tax Service code: 6910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078006
Pension Fund registration number: 078006008033
Registration date: 2003-04-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690114103169001
Registration date: 2003-04-16
Entries in the EGRUL (19)
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952218298) |
| 20.06.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2176952218243) |
| 07.06.2017 | 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: 2176952206495) |
| 20.01.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176952060492) |
| 29.05.2016 | 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: 2166952320302) |
| 06.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2166952223975) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952222744) |
| 16.04.2014 | 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: 2146910006846) |
| 16.04.2014 | 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: 2146910006538) |
| 06.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136910024128) |
| 29.05.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2086910029699) |
| 29.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086910029688) |
| 12.02.2008 | 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: 2086910006600) |
| 21.03.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076910009174) |
| 21.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076910009163) |
| 25.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056908001742) |
| 25.02.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2056908001731) |
| 01.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046906020412) |
| 19.03.2003 | Creation of a legal entity (GRN: 1036906001351) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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: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.