LLC " TOPAZ-INVEST"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC " TOPAZ-INVEST"
Limited Liability Company " Topaz-Invest"
Legal address
170043, Tverskaya Oblast, g. Tver, R-N Kalininskii, SH. Volokolamskoe, D.86
INN and KPP (TIN and RRC)
6903047025, 695001001
OGRN (Primary State Register Number)
1026900557309
Authorized capital
—
Registration date
12.11.2001
Age of organization
24 years 5 months 27 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2012-04-20
GRN: 2126952160652
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VEST"
OGRN: 1126952014364
INN: 6950150277
Date: 2012-04-20
GRN: 2126952160652
Head of Organization
General director
Filatov Aleksei Egorovich
from 24.11.2011
INN 695009876540
Founders (3)
SHarenkov Evgenii Nikolaevich
Share size: 1 000 rub. (10%)
INN 690308728928
Sorokin Sergei Nikolaevich
Share size: 4 500 rub. (45%)
INN 690306943292
Filatov Aleksei Egorovich
Share size: 4 500 rub. (45%)
INN 695009876540
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043011972
Registration date: 2001-11-22
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: 690038296169001
Registration date: 2001-11-21
Entries in the EGRUL (23)
| 20.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126952160663) |
| 20.04.2012 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2126952160652) |
| 17.02.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2126952097556) |
| 24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952342098) |
| 20.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952365958) |
| 25.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952326193) |
| 24.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096952426052) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952426030) |
| 21.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952161777) |
| 21.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096952161766) |
| 13.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096952030756) |
| 30.12.2008 | 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: 2086952707829) |
| 30.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952707818) |
| 22.03.2008 | 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: 2086952278103) |
| 21.03.2008 | 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: 2086952156223) |
| 26.02.2007 | 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: 2076952035092) |
| 26.02.2007 | 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: 2076952035081) |
| 16.02.2007 | 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: 2076952029878) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952029867) |
| 15.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076952029823) |
| 12.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2036900071250) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900557309) |
Contacts
Phones:
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Employees
Number of employees in 2025:
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Average salary
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In 2023: —
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Financial indicators
Revenues for 2025:
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Revenues for 2023:
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Revenues for 2021:
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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
No active or completed enforcement proceedings were found.