Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

General information

LLC "KARAT"
Limited Liability Company "Karat"

Legal address
119121, g.Moskva, ul. Smolenskaya, d. 7, Pomesch. I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-23)

INN and KPP (TIN and RRC)
7707794784, 770401001

OGRN (Primary State Register Number)
1137746021269

Authorized capital
20 000 rub.

Registration date
17.01.2013

Age of organization
12 years 7 months 25 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-01-30
GRN: 2237700808960

Head of Organization

General director
YAkovlev Valerii Viktorovich
from 11.01.2019
INN 226321940904

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAMENA-AKVA"
Share size: 10 000 rub. (50%)
INN 7702820737

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE "VEKTOR"
Share size: 10 000 rub. (50%)
INN 7720801649

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.4 Wholesale of precious stones

    find companies with this code...
  • Additional types of activity (52):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.1Development of gravel and sand quarries
    08.12.2Clay and kaolin mining
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    25.61Metal processing and coating of metals
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Processing of other secondary non-metallic raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    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
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.48.2Wholesale jewelry trade
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.72.23Wholesale trade in gold and other precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    47.30.1Retail sale of motor fuel in specialized stores
    47.30.11Retail sale of gasoline and diesel fuel in specialty stores
    47.30.2Retail sale of lubricants and coolants for motor vehicles
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.77.2Retail sale of jewelry in specialty stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.39.11Rental and leasing of other motor vehicles and equipment
    95.25Repair of watches and jewelry

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101123548
Registration date: 2013-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770705241777211
Registration date: 2018-09-01

Entries in the EGRUL (20)

30.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700812160)
30.01.2023 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: 2237700808960)
12.10.2022 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: 2227709620367)
29.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708988737)
29.09.2021 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: 2217708971467)
19.02.2021 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: 2217701239633)
19.02.2021 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: 2217701239590)
11.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746349238)
04.10.2018 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: 6187749972350)
23.03.2018 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: 2187747929334)
18.08.2017 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: 2177748350338)
06.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749869270)
06.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749869258)
06.10.2016 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: 7167749864066)
08.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746331273)
25.04.2014 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: 8147746951619)
21.01.2013 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: 2137746326056)
21.01.2013 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: 2137746321645)
17.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746240014)
17.01.2013 Creation of a legal entity (GRN: 1137746021269)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 560 395.35 rub.

Value added tax:
penalty: 113 618.68 rub.

Corporate property tax:
debt: 736 rub.

Corporate property tax:
penalty: 77.18 rub.

Personal income tax:
debt: 60 702 rub.

Personal income tax:
penalty: 4 435.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 84 301.21 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 149.26 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 299 653.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 49 952.25 rub.

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.