Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
119017, Moskva, Per. Staromonetnyi, D.17, Kv.254

INN and KPP (TIN and RRC)
2723111281, 770601001

OGRN (Primary State Register Number)
1082723008642

Authorized capital
15 000 rub.

Registration date
19.09.2008

Age of organization
16 years 11 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-02-24
GRN: 6167746612775

Head of Organization

Director
Odzyal Vladimir Petrovich
from 30.09.2011
INN 271401476409

Founders (1)

Odzyal Vladimir Petrovich
Share size: 15 000 rub.
INN 271401476409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

    find companies with this code...
  • Additional types of activity (11):
    32.20.9Provision of installation, repair and maintenance services for television and radio transmitters
    32.30.9Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and
    video equipment
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.6Wholesale of machinery and equipment
    60.2Activities of other land transport

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109061787
Registration date: 2011-11-10

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730820627071
Registration date: 2008-09-30

Entries in the EGRUL (25)

24.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746632180)
24.02.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167746612775)
30.10.2015 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: 9157747280748)
09.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746306593)
27.12.2011 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: 9117747619035)
11.11.2011 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: 8117747015103)
31.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112724111729)
31.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112724111564)
31.10.2011 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: 2112724111553)
25.10.2011 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: 2112724108726)
25.10.2011 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: 2112724108693)
17.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112724106141)
13.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112723073472)
13.10.2011 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: 2112723073329)
30.09.2011 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: 2112723070139)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723070128)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723066300)
02.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112723054970)
18.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102723096342)
20.03.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2092723083121)
18.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082723122128)
14.10.2008 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: 2082723104165)
14.10.2008 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: 2082723104066)
23.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082723100370)
19.09.2008 Creation of a legal entity (GRN: 1082723008642)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.