Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2019

14

General information

LLC "TOPAZ-A"
Limited Liability Company "Topaz-A"

Legal address
124460, g.Moskva, g. Zelenograd, Pr-Kt Panfilovskii, d. 8, Str. 6, Et 2 Pom IV Kom 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)

INN and KPP (TIN and RRC)
7735156180, 773501001

OGRN (Primary State Register Number)
1167746913510

Authorized capital
11 000 rub.

Registration date
28.09.2016

Age of organization
8 years 11 months 17 days

City
Zelenograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-18
GRN: 2247706994940

Head of Organization

General director
Pirogov Aleksandr Sergeevich
from 30.12.2023
INN 352532434757

Founders (2)

Akcionernoe Obschestvo "Penobeton"
Share size: 1 000 rub. (9.09%)
INN 5752031935

Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.62 Mechanical processing of metal products

    find companies with this code...
  • Additional types of activity (38):
    25.11Production of building metal structures, products and their parts
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.71Manufacture of knives and cutlery
    25.72Manufacture of locks and hinges
    25.73Tool manufacturing
    25.99Production of other finished metal products not included in other groupings
    27.51Manufacture of household electrical appliances
    27.52Production of non-electric household appliances
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.41Production of metalworking equipment
    28.91Production of machinery and equipment for metallurgy
    28.92Production of machinery and equipment for mining and construction
    28.93Manufacture of machinery and equipment for the production of food, beverages and tobacco products
    28.94Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
    28.95Manufacture of machinery and equipment for the manufacture of paper and cardboard
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    32.50Manufacture of medical instruments and equipment
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087001
Pension Fund registration number: 087001041935
Registration date: 2016-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 774001155477401
Registration date: 2016-10-04

Entries in the EGRUL (24)

18.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706999318)
18.07.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247706994940)
03.04.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247703412449)
30.12.2023 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: 2237713081956)
16.03.2023 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: 2237702233327)
11.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700111031)
22.12.2021 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: 2217711831270)
15.12.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217711517142)
13.10.2021 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: 2217709556150)
29.10.2020 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: 2207711383075)
23.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704086577)
12.03.2020 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: 2207702375241)
05.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702057055)
05.03.2020 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: 2207702039730)
27.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749743079)
21.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746793995)
23.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748053638)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746755425)
14.11.2017 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: 2177749114299)
14.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748710573)
04.10.2016 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: 7167749584963)
04.10.2016 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: 7167749123799)
28.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749599110)
28.09.2016 Creation of a legal entity (GRN: 1167746913510)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
14

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
26 007 000 rub.

Revenues for 2018:
41 120 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
25 520 000 rub.

Expenses for 2018:
40 426 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 138.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 137 342.49 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 691.64 rub.

Personal income tax:
penalty: 3.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 385.81 rub.

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

Found 24 completed enforcement proceedings. More...