Status

liquidated

Authorized capital

11 765 rub.

Revenues

Employees in 2024

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
620078, Sverdlovskaya oblast, g. Ekaterinburg, ul. Malysheva, D.132/34, Kv.10

INN and KPP (TIN and RRC)
6670276693, 667001001

OGRN (Primary State Register Number)
1096670035978

Authorized capital
11 765 rub.

Registration date
15.12.2009

Age of organization
15 years 9 months 30 days

City
Ekaterinburg

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-06-10
GRN: 2206600727694

Head of Organization

Director
Balyukov Ilya Sergeevich
from 14.03.2012
INN 666101919195

Founders (2)

SHmotev Andrei Sergeevich
Share size: 10 000 rub. (85%)
INN 667008714364

Samulenko Igor Andreevich
Share size: 1 765 rub. (15%)
INN 690708257222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.29 The activities of public catering enterprises in other types of catering

    find companies with this code...
  • Additional types of activity (17):
    10.1Processing and preservation of meat and meat food products
    10.8Production of other food products
    46.3Wholesale of food, beverages and tobacco products
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    77.22Rental of videocassettes and audio cassettes, records, compact discs (CD), digital video discs (DVD)
    77.29.1Rental of televisions, radios, video recording devices, audio recordings and similar equipment
    77.29.2Rental of furniture, electric and non-electric household appliances
    77.29.3Musical instrument rental
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.27Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030105837
Registration date: 2010-01-12

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6610
Social Insurance Fund registration number: 661002799266101
Registration date: 2010-01-21

Entries in the EGRUL (19)

10.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206600728365)
10.06.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206600727694)
26.02.2020 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: 2206600196295)
26.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7186658320963)
26.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7186658320952)
26.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 7186658320941)
29.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658435475)
29.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6176658431636)
05.05.2017 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: 2176658751510)
27.09.2016 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: 7169658339492)
19.08.2016 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: 6169658915662)
16.07.2016 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: 6169658555676)
14.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126670067984)
17.09.2010 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: 2106670395841)
17.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670395830)
17.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106670395820)
19.02.2010 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: 2106670075345)
31.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096670652582)
15.12.2009 Creation of a legal entity (GRN: 1096670035978)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.