General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
306712, Kurskaya oblast, R-N Kastorenskii, ul. Komsomolskaya, D.10, ---, ---

INN and KPP (TIN and RRC)
4608005881, 460801001

OGRN (Primary State Register Number)
1094608000123

Authorized capital
10 000 rub.

Registration date
10.08.2009

Age of organization
16 years 4 months 16 days

City
Kastorenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2015-09-01
GRN: 2153668575564

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PILIGRIM"
OGRN: 1133668041088
INN: 3664128726
Date: 2015-09-01
GRN: 2153668575564

Head of Organization

Director
Parfenova Tatyana Alekseevna
from 11.02.2015
INN 360104945356

Founders (1)

Kiselev Anton Sergeevich
Share size: 10 000 rub. (100%)
INN 312818633925

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.21

  Wholesale of grain, seeds and feed for farm animals find companies with this code...

• Additional types of activity (5):

  51.51	Wholesale of fuel
  51.51.1	Wholesale of solid fuels
  51.66	Wholesale of machinery and equipment for agriculture
  63.2	Other auxiliary transport activities
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Kurskoi oblasti
Federal Tax Service code: 4614

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kastorenskomu raionu Kurskoi oblasti
Pension Fund code: 056008
Pension Fund registration number: 056008003454
Registration date: 2009-08-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001553646001
Registration date: 2009-08-14

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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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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