Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

72

General information

LLC TD "KARAT"
Limited Liability Company "Torgovyi Dom "Karat"

Legal address
308009, Belgorodskaya Oblast, g. Belgorod, B-R Narodnyi, d. 99, Ofis 01

INN and KPP (TIN and RRC)
3123108352, 312301001

OGRN (Primary State Register Number)
1043107021627

Authorized capital
10 000 rub.

Registration date
15.07.2004

Age of organization
21 year 9 months 2 days

City
Belgorod

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(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 a merger
Code: 302
Date: 2020-07-02
GRN: 2203100322577

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZOLOTOE SIYANIE"
OGRN: 1203100012367
INN: 3123471816
Date: 2020-07-02
GRN: 2203100322577

Head of Organization

Director
Ivashkin Denis Valerevich
from 07.09.2016
INN 312323064708

Founders (3)

Nesvetailo Dina Viktorovna
Share size: 3 334 rub. (33.34%)
INN 312334207852

Tebekin Mihail Vladimirovich
Share size: 3 333 rub. (33.33%)
INN 312006908358

Silchenko Valerii Alekseevich
Share size: 3 333 rub. (33.33%)
INN 312305526886

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (12):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.1Retail sale of watches in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79.3Retail sale of other used goods
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001063737
Registration date: 2004-07-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310105094731001
Registration date: 2004-07-20

Entries in the EGRUL (31)

02.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100322610)
02.07.2020 Termination of a legal entity through reorganization in the form of a merger (GRN: 2203100322577)
24.03.2020 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2203100134301)
19.03.2019 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: 2193123164970)
01.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123072096)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193123061712)
29.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123800495)
06.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123438859)
30.01.2018 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: 2183123093404)
26.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123054365)
16.05.2017 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: 2173123214141)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123173111)
22.11.2016 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: 2163123693599)
08.11.2016 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: 2163123635695)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123522659)
25.08.2016 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: 2163123456956)
22.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123369396)
20.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123024560)
12.03.2013 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: 2133123037530)
17.08.2012 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: 2123123151380)
14.12.2011 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: 2113123158366)
28.04.2011 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: 2113123057804)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123057793)
30.09.2009 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: 2093123242860)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123050877)
10.05.2007 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: 2073123140209)
27.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123045104)
25.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123042926)
03.09.2004 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: 2043107027874)
15.07.2004 Creation of a legal entity (GRN: 1043107021627)
15.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
72

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 33 814 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
395 016 000 rub.

Revenues for 2018:
403 245 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
337 459 000 rub.

Expenses for 2018:
331 022 000 rub.

Information about taxes and fees for 2020

Tax amount:
1 529 729 rub.

Contributions amount:
1 948 060 rub.

Trade fee:
242 090.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 428 577.80 rub.

Unified imputed income tax for certain types of activities:
846 047 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
331 170.32 rub.

The tax levied in connection with the application of the simplified taxation system:
441 592 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
188 312.54 rub.

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.