Status
Authorized capital
Revenues
Employees in 2025
LLC "TOPAZ"
Limited Liability Company "Topaz"
Legal address
680038, Habarovskii Krai, g. Habarovsk, ul. YAshina, d. 40, Ofis 48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-07)
INN and KPP (TIN and RRC)
2722109385, 272201001
OGRN (Primary State Register Number)
1182724006409
Authorized capital
20 000 rub.
Registration date
26.03.2018
Age of organization
8 years 1 month 23 days
City
Habarovsk
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-03
GRN: 2202700121809
General director
Starkova Olga Aleksandrovna
from 26.03.2018
INN 272401055956
Starkova Olga Aleksandrovna
Share size: 20 000 rub. (100%)
INN 272401055956
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. L. SHmidta)
Federal Tax Service code: 2722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004039773
Registration date: 2018-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720929127071
Registration date: 2018-03-27
| 03.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700121952) |
| 03.04.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202700121809) |
| 04.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192724519216) |
| 07.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192724230840) |
| 29.03.2018 | 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: 2182724154590) |
| 28.03.2018 | 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: 2182724153181) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182724148561) |
| 26.03.2018 | Creation of a legal entity (GRN: 1182724006409) |
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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.