Status
Authorized capital
Revenues
Employees in 2025
LLC "FIRMA "TOPAZ-PLYUS"
Limited Liability Company "Firma "Topaz-Plyus"
Legal address
143051, Moskovskaya Oblast, R-N Odincovskii, ul. Gorodok-17, Str. 9
INN and KPP (TIN and RRC)
5032020746, 503201001
OGRN (Primary State Register Number)
1025004069210
Authorized capital
10 023 rub.
Registration date
18.12.1998
Age of organization
27 years 7 months 16 days
City
Odincovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-22
GRN: 8195081011689
Liquidator
Pancheshnyi Sergei Sergeevich
from 10.01.2019
INN 503201061034
Pancheshnaya Marina Borisovna
Share size: 3 508.05 rub. (35%)
INN 503201052449
Boikova Irina Sergeevna
Share size: 2 505.75 rub. (25%)
INN 503208057044
Pancheshnyi Sergei Sergeevich
Share size: 4 009.20 rub. (40%)
INN 503201061034
| 46.73.6 | Wholesale of other building materials and products
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060032
Pension Fund registration number: 060032002172
Registration date: 1992-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503200394450321
Registration date: 2001-01-09
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081011832) |
| 22.05.2019 | Liquidation of a legal entity (GRN: 8195081011689) |
| 26.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7195081877555) |
| 10.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195053053380) |
| 29.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7185053673435) |
| 14.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185053920137) |
| 02.12.2016 | 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: 2165032350041) |
| 19.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135032059920) |
| 25.01.2010 | 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: 2105032055478) |
| 06.11.2009 | 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: 2095032124251) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095032116958) |
| 27.10.2009 | 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: 2095032116936) |
| 25.05.2006 | 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: 2065032152293) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065032032767) |
| 08.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025004069210) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.