Status

liquidated

Authorized capital

30 836.40 rub.

Revenues

Employees in 2024

General information

ZAO "TOPAZ"
Zakrytoe Akcionernoe Obschestvo "Topaz"

Legal address
357700, Stavropolskii Krai, g. Kislovodsk, Pr-Kt Karla Marksa, D.1

INN and KPP (TIN and RRC)
2628001031, 262801001

OGRN (Primary State Register Number)
1022601317420

Authorized capital
30 836.40 rub.

Registration date
14.06.1996

Age of organization
29 years 10 months 5 days

City
Kislovodsk

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
30.12.2023
(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: 2018-05-03
GRN: 2182651330992

Head of Organization

General director
Gamidova Oksana Vyacheslavovna
from 09.04.2018
INN 262801370096

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (31):
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.48.2Wholesale jewelry trade
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.79Retail sale of used goods in stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    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
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Mezhraionnoi IFNS Rossii № 15 po Stavropolskomu krayu (g. Kislovodsk)
Federal Tax Service code: 2628

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036028
Pension Fund registration number: 036028000955
Registration date: 1992-06-27

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261800169126181
Registration date: 1996-06-10

Entries in the EGRUL (18)

03.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651332092)
03.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182651330992)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182651274122)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182651230804)
29.12.2017 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: 2172651642140)
06.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112651638614)
28.03.2011 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: 2112651369576)
20.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102628030448)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102628030393)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082628031253)
21.07.2008 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: 2082628031242)
21.07.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2082628031231)
13.05.2008 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: 2082628021310)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082628009308)
12.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082628007119)
31.05.2005 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: 2052600165968)
24.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601317420)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.