General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
309514, Belgorodskaya oblast, g. Staryi Oskol, ul. Kommunisticheskaya, D.12, Kv.1104

INN and KPP (TIN and RRC)
3128090003, 312801001

OGRN (Primary State Register Number)
1123128005142

Authorized capital
20 000 rub.

Registration date
24.10.2012

Age of organization
12 years 10 months 30 days

City
Staryi Oskol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2018-04-16
GRN: 2183123620788

Head of Organization

Director
Poletaev Dmitrii Aleksandrovich
from 10.04.2015
INN 312812755067

Founders (2)

Poletaev Dmitrii Aleksandrovich
Share size: 10 000 rub. (50%)
INN 312812755067

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.2

  Wholesale of operational materials and machine accessories find companies with this code...

• Additional types of activity (9):

  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.6	Wholesale of other machinery, equipment and accessories
  46.69	Wholesale of other machinery and equipment
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.90	Non-specialized wholesale trade
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002033729
Registration date: 2012-10-24

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310358496331001
Registration date: 2012-11-07

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

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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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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