Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Pirogov Aleksandr Sergeevich
from 30.12.2023
INN 352532434757
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 —
25.62 | Mechanical processing of metal products
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
25.61 | Metal processing and coating of metals |
25.71 | Manufacture of knives and cutlery |
25.72 | Manufacture of locks and hinges |
25.73 | Tool manufacturing |
25.99 | Production of other finished metal products not included in other groupings |
27.51 | Manufacture of household electrical appliances |
27.52 | Production of non-electric household appliances |
28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
28.12 | Production of hydraulic and pneumatic power equipment |
28.14 | Production of pipeline fittings (fittings) |
28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
28.21 | Production of furnaces, thermal chambers and furnace burners |
28.22 | Production of lifting and transport equipment |
28.25 | Production of industrial refrigeration and ventilation equipment |
28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
28.41 | Production of metalworking equipment |
28.91 | Production of machinery and equipment for metallurgy |
28.92 | Production of machinery and equipment for mining and construction |
28.93 | Manufacture of machinery and equipment for the production of food, beverages and tobacco products |
28.94 | Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products |
28.95 | Manufacture of machinery and equipment for the manufacture of paper and cardboard |
28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
32.50 | Manufacture of medical instruments and equipment |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...