General information

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD TOPAZ"
Limited Liability Company "Torgovyi Dom Topaz"

Legal address
142100, Moskovskaya Oblast, g. Podolsk, Pr-Kt Lenina, D.107/49

INN and KPP (TIN and RRC)
5036094869, 503601001

OGRN (Primary State Register Number)
1085074013310

Authorized capital
10 000 rub.

Registration date
05.12.2008

Age of organization
17 years 4 months 16 days

City
Podolsk

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: 2014-02-13
GRN: 2145074016646

Head of Organization

Director
Mavrushina YUliya Mihailovna
from 31.10.2012
INN 503611173373

Founders (1)

Mavrushina YUliya Mihailovna
Share size: 10 000 rub.
INN 503611173373

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.47.34

  Wholesale of jewelry find companies with this code...

• Additional types of activity (12):

  36.22.5	Jewelry production
  51.52.23	Wholesale of gold and other precious metals
  52.48.22	Retail sale of jewelry
  52.50	Retail sale of used goods in stores
  52.50.3	Retail sale of other used goods
  52.73	Repair of watches and jewelry
  67.13.4	Advising on financial intermediation issues
  72.2	Software development and consulting in this field
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 060036
Pension Fund registration number: 060036013961
Registration date: 2008-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811656950181
Registration date: 2008-12-09

Entries in the EGRUL (9)

Contacts

Phones:
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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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Average salary

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Financial indicators

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Expenses for 2024:
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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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