Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
305001, Kurskaya oblast, g. Kursk, ul. Aleksandra Nevskogo, D.13, Ofis10
INN and KPP (TIN and RRC)
4632154972, 463201001
OGRN (Primary State Register Number)
1114632007082
Authorized capital
10 000 rub.
Registration date
28.07.2011
Age of organization
14 years 3 months 18 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-08
GRN: 2154632211710
General director
SHevchenko Artem Vasilevich
from 13.01.2012
INN 463406173802
SHevchenko Artem Vasilevich
Share size: 10 000 rub. (100%)
INN 463406173802
| 52.12 | Other retail trade in non-specialized stores
find companies with this code... |
| 50.20.1 | Maintenance and repair of passenger cars |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25.2 | Retail sale of soft drinks |
| 52.26 | Retail sale of tobacco products |
| 52.27.1 | Retail sale of dairy products and eggs |
| 52.27.3 | Retail sale of other food products |
| 52.41.1 | Retail trade in textiles |
| 52.42.1 | Retail sale of men's, women's and children's clothing |
| 52.43.1 | Shoe retail |
| 52.48.31 | Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Centralnyi okrug
Pension Fund code: 056030
Pension Fund registration number: 056030067912
Registration date: 2011-08-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460002089346001
Registration date: 2011-07-29
| 08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154632212568) |
| 08.12.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2154632211710) |
| 14.08.2015 | 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: 2154632120476) |
| 17.05.2014 | 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: 2144632081691) |
| 13.01.2012 | 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: 2124632004308) |
| 08.08.2011 | 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: 2114632088767) |
| 04.08.2011 | 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: 2114632086622) |
| 28.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114632084191) |
| 28.07.2011 | Creation of a legal entity (GRN: 1114632007082) |
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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.