General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
127287, g.Moskva, ul. Hutorskaya 2-YA, D.31A

INN and KPP (TIN and RRC)
7714750058, 771401001

OGRN (Primary State Register Number)
1087746979044

Authorized capital
15 000 rub.

Registration date
14.08.2008

Age of organization
17 years 7 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-14
GRN: 2103702276500

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LAIGUN"
OGRN: 1103702008673
INN: 3702614920
Date: 2010-07-14
GRN: 2103702276500

Head of Organization

General director
Seleznev Andrei Aleksandrovich
from 14.08.2008
INN 773001034139

Founders (1)

Seleznev Andrei Aleksandrovich
Share size: 15 000 rub.
INN 773001034139

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.30

  Trade in automotive parts, components and accessories find companies with this code...

• Additional types of activity (7):

  50.30.1	Wholesale of automotive parts, assemblies and accessories
  50.30.2	Retail sale of automotive parts, components and accessories
  50.30.3	Trade in automotive parts, components and accessories through agents
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.40.2	Retail sale of motorcycles, their parts, assemblies and accessories
  50.40.3	Sale of motorcycles, their parts, components and accessories through agents
  65.21	Financial leasing

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212083095
Registration date: 2008-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004202077201
Registration date: 2008-08-15

Entries in the EGRUL (6)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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