Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
142143, Moskovskaya Oblast, R-N Podolskii, D.6A
INN and KPP (TIN and RRC)
5074035575, 507401001
OGRN (Primary State Register Number)
1125074007035
Authorized capital
12 000 rub.
Registration date
28.03.2012
Age of organization
14 years 0 months 22 days
City
Podolskii
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-09
GRN: 2185074058190
Director
Klimonov Vladimir Aleksandrovich
from 24.09.2013
INN 503613573923
Klimonov Vladimir Aleksandrovich
Share size: 12 000 rub. (100%)
INN 503613573923
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060056
Pension Fund registration number: 060056020981
Registration date: 2012-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812218450181
Registration date: 2012-03-30
| 09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185074059080) |
| 09.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185074058190) |
| 13.10.2017 | 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: 2175074337843) |
| 04.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074097860) |
| 24.09.2013 | 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: 2135074093999) |
| 24.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074093988) |
| 05.06.2012 | 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: 2125074057370) |
| 25.04.2012 | 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: 2125074042575) |
| 29.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125074032455) |
| 28.03.2012 | Creation of a legal entity (GRN: 1125074007035) |
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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.