Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
127055, g.Moskva, ul. Suschevskaya, d. 25, Str. 1, Pomesch I Komn I
INN and KPP (TIN and RRC)
7743887339, 770701001
OGRN (Primary State Register Number)
1137746380221
Authorized capital
10 000 rub.
Registration date
26.04.2013
Age of organization
12 years 11 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-27
GRN: 8197747479592
Liquidator
Naumenko Larisa Grigorevna
from 31.10.2018
INN 772970358343
Kononchuk Andrei Leonidovich
Share size: 10 000 rub. (100%)
INN —
| 56.1 | Restaurant activities and food delivery services
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.8 | Production of other food products |
| 11.0 | Beverage production |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101132300
Registration date: 2014-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105886277011
Registration date: 2013-04-29
| 27.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747483761) |
| 27.06.2019 | Liquidation of a legal entity (GRN: 8197747479592) |
| 29.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197747903501) |
| 31.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749753095) |
| 15.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747097394) |
| 30.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749826106) |
| 16.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8167747443405) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747490327) |
| 24.06.2014 | 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: 2147747847872) |
| 02.06.2014 | 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: 2147747206077) |
| 28.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747083933) |
| 28.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747083922) |
| 28.05.2014 | 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: 2147747083911) |
| 28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747083900) |
| 30.04.2013 | 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: 8137746717254) |
| 30.04.2013 | 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: 8137746706584) |
| 26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746577301) |
| 26.04.2013 | Creation of a legal entity (GRN: 1137746380221) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
29 087 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
33 656 000 rub.
The tax levied in connection with the application of the simplified taxation system:
35 373.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
54.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
64.25 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.