Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "PKF TOPAZ"
Limited Liability Company "Proizvodstvennaya Kommercheskaya Firma Topaz"

Legal address
423841, Tatarstan respublika, R-N Tukaevskii, ul. Gagarina, D.4

INN and KPP (TIN and RRC)
1639043352, 163901001

OGRN (Primary State Register Number)
1101682001772

Authorized capital
20 000 rub.

Registration date
05.08.2010

Age of organization
15 years 1 month 23 days

City
Tukaevskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-03-19
GRN: 2141650041971

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA VIOLA"
OGRN: 1121650021734
INN: 1650254195
Date: 2014-03-19
GRN: 2141650041971

Head of Organization

Director
Gaifutdinov Damir Rustyamovich
from 01.11.2010
INN 165052766646

Founders (1)

Gaifutdinov Damir Rustyamovich
Share size: 20 000 rub. (100%)
INN 165052766646

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.1 Production of building metal structures and products

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  • Additional types of activity (13):
    28.4Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy
    28.5Metal processing and coating of metals; processing of metal products using the main technological processes of mechanical engineering
    28.6Manufacture of knives, cutlery, tools, keyholes and hardware
    28.7Manufacture of other finished metal products
    45.25.4Installation of metal building structures
    51.52.2Wholesale of metals in primary forms
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.62Wholesale of machinery and equipment for construction
    51.70Other wholesale trade
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rf v Tukaevskom raione RT
Pension Fund code: 013400
Pension Fund registration number: 013400008152
Registration date: 2010-08-12

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161539665216151
Registration date: 2010-08-10

Entries in the EGRUL (12)

07.04.2014 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: 2141674017076)
20.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141674014282)
19.03.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2141650041971)
27.12.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131650195796)
02.12.2013 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2131674074156)
17.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682077320)
01.11.2010 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: 2101682074129)
01.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101682074118)
20.08.2010 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: 2101682061919)
20.08.2010 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: 2101682061875)
06.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101682060005)
05.08.2010 Creation of a legal entity (GRN: 1101682001772)

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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.