Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
432063, Ulyanovskaya oblast, g. Ulyanovsk, ul. Pushkinskaya, D.4A
INN and KPP (TIN and RRC)
7325118537, 732601001
OGRN (Primary State Register Number)
1137325000427
Authorized capital
10 000 rub.
Registration date
25.01.2013
Age of organization
12 years 10 months 14 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-03-23
GRN: 2187325103194
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVEREST"
OGRN: 1117329001294
INN: 7329003752
Date: 2018-03-23
GRN: 2187325103194
Director
Habatulina Ekaterina Olegovna
from 20.07.2016
INN 732506345530
Habatulina Ekaterina Olegovna
Share size: 10 000 rub. (100%)
INN 732506345530
| 46.33.1 | Wholesale of dairy products
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.36.4 | Wholesale of bakery products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.4 | Wholesale of non-food consumer goods |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.76.1 | Wholesale of paper and cardboard |
| 52.29 | Other auxiliary activities related to transportation |
| 68.1 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 69.10 | Legal activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026105324
Registration date: 2014-03-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301863873001
Registration date: 2013-01-31
| 24.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325103800) |
| 23.03.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187325103194) |
| 20.10.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177325416520) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325509492) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325506907) |
| 14.04.2016 | 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: 2167325316013) |
| 02.04.2014 | 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: 2147326009686) |
| 21.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147326008058) |
| 19.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147325021182) |
| 19.03.2014 | 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: 2147325021138) |
| 12.02.2013 | 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: 2137325016365) |
| 12.02.2013 | 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: 2137325016090) |
| 28.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137325006894) |
| 25.01.2013 | Creation of a legal entity (GRN: 1137325000427) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.