General information

LLC "TGK TOPAZ"
Limited Liability Company "Tgk Topaz"

Legal address
170043, Tverskaya oblast, g. Tver, SH. Volokolamskoe, D.86

INN and KPP (TIN and RRC)
6950119478, 695001001

OGRN (Primary State Register Number)
1106952016907

Authorized capital
10 000 rub.

Registration date
24.06.2010

Age of organization
15 years 3 months 6 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2016-07-14
GRN: 2166952509293

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MILYA"
OGRN: 1156952026648
INN: 6952006141
Date: 2016-07-14
GRN: 2166952509293

Head of Organization

Director
Potapkin Stanislav Stanislavovich
from 18.06.2012
INN 690200951649

Founders (2)

Filatov Aleksei Egorovich
Share size: 5 000 rub. (50%)
INN 695009876540

Potapkin Stanislav Stanislavovich
Share size: 5 000 rub. (50%)
INN 690200951649

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (2):

  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045028756
Registration date: 2010-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690038878069001
Registration date: 2010-06-25

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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