Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
352121, Krasnodarskii Krai, g. Tihoreck, ul. Lermontova, D.1, K.A
INN and KPP (TIN and RRC)
2321001240, 232101001
OGRN (Primary State Register Number)
1022303187818
Authorized capital
—
Registration date
29.12.1998
Age of organization
27 years 4 months 11 days
City
Tihoreck
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2026
Current status:
active
Director
Mahotin Dmitrii YUrevich
from 21.12.2021
INN 236003261937
Mahotin Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 236003261937
| 43.21 | Electrical installation works
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1112253172
Registration date: 1993-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1112253172
Registration date: 2001-03-30
| 22.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252303118494) |
| 29.07.2025 | Submission by the licensing authority of information on the suspension of the license (GRN: 2252303007592) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301442853) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301442842) |
| 21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301475219) |
| 19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301343604) |
| 25.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375568809) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162360097062) |
| 30.09.2016 | 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: 2162360084874) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162360052919) |
| 24.06.2013 | 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: 2132360010385) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132360010374) |
| 22.12.2009 | 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: 2092360041189) |
| 05.03.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092360004603) |
| 19.01.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052312509270) |
| 21.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042312513340) |
| 20.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042312510315) |
| 26.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303187818) |
Number of employees in 2025:
2
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
7
Number of employees in 2021:
9
Number of employees in 2020:
10
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
2 146 000 rub.
Revenues for 2024:
—
Revenues for 2023:
840 000 rub.
Revenues for 2022:
6 275 000 rub.
Revenues for 2021:
11 861 000 rub.
Revenues for 2020:
14 054 000 rub.
Revenues for 2019:
13 780 000 rub.
Revenues for 2018:
16 815 000 rub.
Expenses for 2025:
3 114 000 rub.
Expenses for 2024:
—
Expenses for 2023:
775 000 rub.
Expenses for 2022:
5 750 000 rub.
Expenses for 2021:
12 126 000 rub.
Expenses for 2020:
13 704 000 rub.
Expenses for 2019:
12 661 000 rub.
Expenses for 2018:
15 725 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 859.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 233.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 705.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 291.21 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 14 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...