Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
649000, Respublika Altai, g. Gorno-Altaisk, ul. CHoros-Gurkina g.I., D.29
INN and KPP (TIN and RRC)
0411096926, 041101001
OGRN (Primary State Register Number)
1020400734331
Authorized capital
30 000 rub.
Registration date
26.07.2001
Age of organization
24 years 7 months 23 days
City
Gorno-Altaisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2009-06-05
GRN: 2090411049232
Liquidator
Kazakova Ekaterina Anatolevna
from 20.10.2008
INN 420506517767
Kazakova Ekaterina Anatolevna
Share size: 30 000 rub.
INN 420506517767
| 51.65.6 | Wholesale of other machines, devices, equipment for general industrial and special purposes
find companies with this code... |
| 51.70 | Other wholesale trade |
| 67.11.11 | Activities related to the organization of trade in financial markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Respublike Altai
Federal Tax Service code: 0411
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004001
Pension Fund registration number: 004001015667
Registration date: 2001-07-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 041101290504001
Registration date: 2001-07-30
| 27.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090411107290) |
| 14.07.2009 | 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: 2090411061695) |
| 22.06.2009 | 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: 2090411053930) |
| 05.06.2009 | Liquidation of a legal entity (GRN: 2090411049232) |
| 21.01.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090411003550) |
| 20.10.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080411079824) |
| 20.10.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2080411079813) |
| 29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411070716) |
| 29.08.2008 | 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: 2080411070705) |
| 29.08.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2080411070694) |
| 29.08.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2080411070672) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080411011877) |
| 21.02.2008 | 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: 2080411011866) |
| 06.02.2007 | 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: 2070411023296) |
| 30.01.2007 | 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: 2070411016278) |
| 25.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050400791945) |
| 21.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050400728585) |
| 05.11.2002 | 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: 2020400744329) |
| 05.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2020400744032) |
| 10.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020400734331) |
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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.