General information

LLC "GRUPPA KOMPANII "TOPAZ"
Limited Liability Company "Gruppa Kompanii Ibp "Topaz"

Legal address
109004, g.Moskva, ul. Aleksandra Solzhenicyna, D.13, Str.1

INN and KPP (TIN and RRC)
7709757315, 770901001

OGRN (Primary State Register Number)
1077760057495

Authorized capital
10 000 rub.

Registration date
12.09.2007

Age of organization
18 years 6 months 0 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-23
GRN: 8177748770180

Head of Organization

General director
Livshic Aleksandr Solomonovich
from 29.04.2013
INN 772379684100

Founders (3)

Demichev Egor Vitalevich
Share size: 4 500 rub.
INN 770905298764

Livshic Aleksandr Solomonovich
Share size: 4 500 rub.
INN 772379684100

Negosudarstvennaya Avtonomnaya Nekommercheskaya Obrazovatelnaya Organizaciya "Institut Biznesa I Politiki"
Share size: 1 000 rub.
INN 7723000446

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.10

  The activities of recruitment agencies find companies with this code...

• Additional types of activity (65):

  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.14	Bookbinding and finishing activities and related services
  18.20	Copying recorded media
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  53.1	Public postal service activities
  53.20.3	Courier activity
  55.1	Activities of hotels and other places for temporary residence
  55.2	Activities for the provision of places for short-term accommodation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.1	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  56.3	Serving drinks
  58.11	Publishing books
  58.13	Newspaper publishing
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  59.20	Activities in the field of sound recording and publishing of musical works
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  61.1	Activities in the field of communication based on wired technologies
  63.91	Activities of news agencies
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  71.2	Technical testing, research, analysis and certification
  73.1	Advertising activities
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  85.11	Pre-school education
  85.12	Primary general education
  85.13	Basic general education
  85.14	Secondary general education
  85.21	Vocational secondary education
  85.22	Higher education
  85.42	Additional professional education
  94.2	Activities of trade unions
  96.02	Provision of services by hairdressers and beauty salons
  96.09	Provision of other personal services not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102070395
Registration date: 2007-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770804262077131
Registration date: 2017-06-30

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

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:
—

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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