General information

LLC "TOPAZ"
Limited Liability Company "Topaz"

Legal address
129272, g.Moskva, Pl. Rizhskaya, d. 9, Str. 6, Pomesch. 3

INN and KPP (TIN and RRC)
9717028704, 771701001

OGRN (Primary State Register Number)
1167746527508

Authorized capital
120 000 rub.

Registration date
02.06.2016

Age of organization
10 years 1 month 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-28
GRN: 9197746333028

Head of Organization

General director
Teplov Aleksandr Anatolevich
from 02.06.2016
INN 640401973591

Founders (1)

Teplov Aleksandr Anatolevich
Share size: 120 000 rub. (100%)
INN 640401973591

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (44):

  46.11.31	Activities of grain wholesale agents
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.15.1	Activities of furniture wholesale agents
  46.15.3	The activity of agents in the wholesale trade of electrical goods and household electrical installation products
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.11	Wholesale grain trade
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.22	Wholesale of flowers and plants
  46.36.3	Wholesale of flour confectionery products
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.23	Wholesale of flour and pasta
  46.38.24	Wholesale of cereals
  46.38.25	Wholesale salt trade
  46.38.29	Wholesale of other food products not included in other groupings
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.47.1	Wholesale of household furniture
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.61.1	Wholesale of agricultural and forestry machinery, equipment and tools, including tractors
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.74.3	Wholesale of hand tools
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312012831
Registration date: 2016-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771706457977191
Registration date: 2018-09-01

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
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Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 1 763 rub.

Income tax:
penalty: 303.61 rub.

Income tax:
fine: 1 000 rub.

Personal income tax:
debt: 6 240 rub.

Personal income tax:
penalty: 1 283.55 rub.

Register of small and medium-sized businesses

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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