Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Teatralnaya, d. 57, Etazh 1
INN and KPP (TIN and RRC)
7717153652, 280101001
OGRN (Primary State Register Number)
1157746001016
Authorized capital
50 000 rub.
Registration date
05.01.2015
Age of organization
11 years 1 month 2 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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 accession
Code: 304
Date: 2016-05-23
GRN: 2163328266484
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «KONTAKT»
OGRN: 1153340005961
INN: 3329084240
Date: 2016-05-23
GRN: 2163328266484
General director
Karabanova Tatyana Aleksandrovna
from 25.04.2016
INN 340602479472
Hohlov Aleksandr Vasilevich
Share size: 50 000 rub. (100%)
INN 771502631809
| 46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.7 | Retail sale of other goods in specialized stores |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312010005
Registration date: 2015-01-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 771705859228001
Registration date: 2015-11-21
| 23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163328266858) |
| 23.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2163328266484) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801128840) |
| 14.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163328055515) |
| 17.12.2015 | 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: 2152801175107) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748152362) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748152351) |
| 20.11.2015 | 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: 2157748148204) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748002982) |
| 22.05.2015 | 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: 8157746942697) |
| 22.05.2015 | 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: 8157746934777) |
| 05.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746073571) |
| 05.01.2015 | Creation of a legal entity (GRN: 1157746001016) |
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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.