Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
644007, Omskaya Oblast, g. Omsk, ul. Frunze, d. 89, Pomesch. 2P, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-13)
INN and KPP (TIN and RRC)
5503192379, 550301001
OGRN (Primary State Register Number)
1205500013036
Authorized capital
40 000 rub.
Registration date
26.05.2020
Age of organization
5 years 9 months 29 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-24
GRN: 2235500431043
Director
Rudometov Dmitrii Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)
from 26.05.2020
INN 552001478695
Rudometov Dmitrii Alekseevich
Share size: 40 000 rub. (100%)
INN 552001478695
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.29 | Other postal communication activities not included in other groupings |
| 53.20.3 | Courier activity |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065001
Pension Fund registration number: 065001127312
Registration date: 2020-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550900149555091
Registration date: 2020-05-27
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500432430) |
| 24.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235500431043) |
| 09.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235500272555) |
| 02.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225500324036) |
| 23.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2225500193829) |
| 27.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225500167495) |
| 13.10.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2215500550440) |
| 29.05.2020 | 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: 2205500237193) |
| 28.05.2020 | 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: 2205500234949) |
| 26.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500228723) |
| 26.05.2020 | Creation of a legal entity (GRN: 1205500013036) |
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:
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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 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 1 159 rub.
Value added tax:
debt: 1 158 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.