Status
Authorized capital
Revenues
Employees in 2024
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
216320, Smolenskaya Oblast, ul. Lenina, D.40
INN and KPP (TIN and RRC)
6702001616, 670201001
OGRN (Primary State Register Number)
1046750451164
Authorized capital
—
Registration date
29.10.1993
Age of organization
32 years 6 months 18 days
City
Smolenskaya Oblast
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2007-02-12
GRN: 2076712006688
Head of Topaz Llc
Ekzarho Vladimir Nikolaevich
from 15.06.2004
INN 670200009876
Ekzarho Vladimir Nikolaevich
Share size: 6 000 rub.
INN 670200009876
Kornienko Arkadii Mihailovich
Share size: 6 000 rub.
INN —
Korobleva Galina Vasilevna
Share size: 3 000 rub.
INN —
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №1 po Smolenskoi oblasti v Glinkovskom raione
Federal Tax Service code: 6702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076004
Pension Fund registration number: 076004000067
Registration date: 1994-01-14
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126712008575) |
| 19.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116712010688) |
| 16.02.2007 | 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: 2076712007700) |
| 12.02.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2076712006688) |
| 27.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066712022750) |
| 15.06.2004 | The court's decision on the liquidation of a legal entity (GRN: 2046750451174) |
| 10.06.2004 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1046750451164) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.