General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
347863, Rostovskaya Oblast, R-N Kamenskii, ul. Lenina, D.21A

INN and KPP (TIN and RRC)
6114010878, 611401001

OGRN (Primary State Register Number)
1096191000410

Authorized capital
10 000 rub.

Registration date
29.07.2009

Age of organization
16 years 9 months 2 days

City
Kamenskii

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:
Liquidation of a legal entity
Code: 201
Date: 2011-06-15
GRN: 2116191013376

Head of Organization

Liquidator
Nigmatulina YUliya Evgenevna
from 20.12.2010
INN 611404155100

Founders (1)

Nigmatulina YUliya Evgenevna
Share size: 10 000 rub. (100%)
INN 611404155100

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.3	Wholesale of food products, including beverages, and tobacco products find companies with this code...

• Additional types of activity (6):

  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  52.4	Other retail trade in specialty stores
  55.4	Activities of bars
  60.24	Activities of road freight transport
  70.2	Renting out your own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071014
Pension Fund registration number: 071014006506
Registration date: 2009-09-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 20
Social Insurance Fund code: 6120
Social Insurance Fund registration number: 612000706861201
Registration date: 2009-09-15

Entries in the EGRUL (10)

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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