Status
Authorized capital
Revenues
Employees in 2024
ZAO "TOPAZ"
Zakrytoe Akcionernoe Obschestvo "Topaz"
Legal address
127474, g.Moskva, SH. Dmitrovskoe, D.72, Podval. Pom.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
INN and KPP (TIN and RRC)
7713628552, 771301001
OGRN (Primary State Register Number)
1077758902055
Authorized capital
10 000 rub.
Registration date
09.08.2007
Age of organization
18 years 1 month 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-20
GRN: 2177749484878
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
18.12 | Other types of printing activities |
41.20 | Construction of residential and non-residential buildings |
45.20 | Maintenance and repair of motor vehicles |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
79.11 | Activities of travel agencies |
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087203
Pension Fund registration number: 087203054430
Registration date: 2007-08-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503840277351
Registration date: 2007-08-10
20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749518538) |
20.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177749484878) |
12.09.2017 | 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: 6177748539985) |
28.07.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177747348825) |
13.08.2007 | 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: 2077758998040) |
13.08.2007 | 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: 2077758977767) |
09.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758902065) |
09.08.2007 | Creation of a legal entity (GRN: 1077758902055) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.