Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
119180, g.Moskva, ul. Polyanka B., D.7/10, Str.3, Pom 2 Komnata 17
INN and KPP (TIN and RRC)
7706782722, 770601001
OGRN (Primary State Register Number)
1127747041575
Authorized capital
50 000 rub.
Registration date
12.10.2012
Age of organization
13 years 6 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2013-10-31
GRN: 2131690883883
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZERZH"
OGRN: 1131690034288
INN: 1655269808
Date: 2013-10-31
GRN: 2131690883883
General director
Savin Igor Vyacheslavovich
from 14.05.2013
INN 772741200643
Gulyaev Vladimir Vladimirovich
Share size: 50 000 rub. (100%)
INN 615515310541
| 51.47.3 | Wholesale of other consumer goods
find companies with this code... |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.33 | Wholesale of games and toys |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.55.3 | Wholesale of other industrial chemicals |
| 51.6 | Wholesale of machinery and equipment |
| 51.70 | Other wholesale trade |
| 63.12 | Storage and warehousing |
| 63.21.2 | Other auxiliary activities of road transport |
| 63.40 | Organization of cargo transportation |
| 64.12 | Courier activities |
| 70.31 | The activities of real estate agencies |
| 74.14 | Consulting on business and management issues |
| 74.40 | Advertising activities |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109064610
Registration date: 2012-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305915277131
Registration date: 2012-10-15
| 31.10.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131690883883) |
| 12.08.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131690675653) |
| 14.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746984830) |
| 16.10.2012 | 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: 7127747778712) |
| 16.10.2012 | 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: 7127747772101) |
| 12.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747711447) |
| 12.10.2012 | Creation of a legal entity (GRN: 1127747041575) |
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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.