Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
692994, Primorskii krai, R-N Lazovskii, ul. Ulyanovskaya, D.3, -, -
INN and KPP (TIN and RRC)
2518003822, 251801001
OGRN (Primary State Register Number)
1022501024567
Authorized capital
—
Registration date
04.09.2001
Age of organization
24 years 4 months 20 days
City
Lazovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2012-10-25
GRN: 2122509009665
OTKRYTOE AKCIONERNOE OBSHESTVO "DALMORGEOLOGIYA"
Share size: 100 000 rub.
INN 2508020681
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAZOVSKAYA GORNORUDNAYA KOMPANIYA A I YA"
Share size: 100 000 rub.
INN 2518003484
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 16 po Primorskomu krayu v Partizanskom gorodskom okruge
Federal Tax Service code: 2509
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Lazovskomu raionu Primorskogo kraya
Pension Fund code: 035023
Pension Fund registration number: 035023000466
Registration date: 2002-10-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.12.2012 | 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: 2122509011580) |
| 26.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122509009753) |
| 25.10.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122509009665) |
| 29.06.2012 | 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: 2122509006520) |
| 20.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102509030809) |
| 13.04.2010 | 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: 2102509008721) |
| 25.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062509003874) |
| 19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022501024567) |
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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.