LLC CHOO "TOPAZ"
Status
liquidated
Authorized capital
102 500 rub.
Revenues
—
Employees in 2024
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General information
LLC CHOO "TOPAZ"
Limited Liability Company CHastnaya Ohrannaya Organizaciya "Topaz"
Legal address
117342, Moskva, ul. Vvedenskogo, d. 23A, Str. 3, Pomeschenie/Komnata Hh/62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
INN and KPP (TIN and RRC)
7530014033, 772801001
OGRN (Primary State Register Number)
1147530000177
Authorized capital
102 500 rub.
Registration date
15.08.2014
Age of organization
11 years 4 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-05-21
GRN: 9187747822319
Head of Organization
General director
Komarova Elena Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
from 03.06.2015
INN 500913260161
Founders (1)
Komarova Elena Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-24)
Share size: 102 500 rub. (100%)
INN 500913260161
Types of activities (OKVED / RCEA)
- Main type of activity:
80.10 Activities of private security services
find companies with this code... - Additional types of activity (2):
80.20 Activities of security systems 80.30 Investigative activities
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703017221
Registration date: 2015-05-05
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 750030193877341
Registration date: 2015-04-30
Entries in the EGRUL (22)
| 21.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747854340) |
| 21.05.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747822319) |
| 26.01.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6187746098578) |
| 24.03.2017 | 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: 8177746008267) |
| 11.08.2016 | 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: 6167748402651) |
| 15.12.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 6157748141578) |
| 28.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9157747212482) |
| 16.10.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8157747886673) |
| 03.07.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2157747601339) |
| 04.06.2015 | 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: 9157746421263) |
| 03.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746435739) |
| 09.05.2015 | 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: 8157746495041) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157530032328) |
| 29.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157530032317) |
| 29.04.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2157530032306) |
| 02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157530031481) |
| 28.08.2014 | 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: 2147530006094) |
| 28.08.2014 | 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: 2147530006072) |
| 21.08.2014 | 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: 2147530005984) |
| 20.08.2014 | 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: 2147530005940) |
| 18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147530005918) |
| 15.08.2014 | Creation of a legal entity (GRN: 1147530000177) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.