Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
153013, Ivanovskaya Oblast, g. Ivanovo, ul. Kukonkovyh, U Doma 96, Liter B, Ofis 1
INN and KPP (TIN and RRC)
3702620032, 370201001
OGRN (Primary State Register Number)
1103702013887
Authorized capital
10 000 rub.
Registration date
15.06.2010
Age of organization
15 years 3 months 13 days
City
Ivanovo
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2011-07-06
GRN: 2113702165180
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OLIMPIYA"
OGRN: 1113702016328
INN: 3702650968
Date: 2011-07-06
GRN: 2113702165180
Budin Roman Vladimirovich
Share size: 10 000 rub. (100%)
INN 370206135501
52.4 | Other retail trade in specialty stores
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047024
Pension Fund registration number: 047024073889
Registration date: 2010-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370300865337001
Registration date: 2010-06-21
19.08.2011 | 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: 2113702204449) |
07.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113702165564) |
06.07.2011 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2113702165180) |
18.04.2011 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2113702098024) |
22.03.2011 | 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: 2113702063935) |
22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702063880) |
30.06.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103702263542) |
24.06.2010 | 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: 2103702255556) |
22.06.2010 | 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: 2103702252201) |
16.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702246294) |
15.06.2010 | Creation of a legal entity (GRN: 1103702013887) |
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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.