Status

have a problem

Authorized capital

— rub.

Revenues

Employees in 2024

General information

SNT "TOPAZ"
Sadovodcheskoe Nekommercheskoe Tovarischestvo "Topaz"

Legal address
143515, Moskovskaya Oblast, G Istra

INN and KPP (TIN and RRC)
5017042488, 501701001

OGRN (Primary State Register Number)
1035003050422

Authorized capital

Registration date
17.06.1992

Age of organization
33 years 3 months 10 days

City
Istra

Special tax treatment

Model charter

OKOPF
20702

Date of update of information in the EGRUL
08.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-04
GRN: 2235000391866

Head of Organization

Bankruptcy Trustee
Volkov Dmitrii Aleksandrovich
from 04.03.2023
INN 344809641048

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (2):
    01.19Cultivation of other annual crops
    01.29Cultivation of other perennial crops

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005072420)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255001547250)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255001547249)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255000909106)
04.03.2023 Approval of the bankruptcy trustee (GRN: 2235000391877)
04.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235000391866)
08.06.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225001322863)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003259173)
29.01.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2205000181175)
12.04.2018 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: 2185053887412)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017096782)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155017084330)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155017068138)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017000998)
15.02.2010 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: 2105017005949)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105017001175)
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: 2065017044189)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065017016580)
14.04.2003 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: 2035003059750)
10.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035003050422)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

Found 6 current enforcement proceedings. More...