Status
Authorized capital
Revenues
Employees in 2021
LLC "KARPE DIAM"
Limited Liability Company "Karpe Diam"
Legal address
191040, g.Sankt-Peterburg, Pr-Kt Ligovskii, d. 65, Litera A, kv. 31
INN and KPP (TIN and RRC)
7842322964, 784001001
OGRN (Primary State Register Number)
1057812677328
Authorized capital
12 000 rub.
Registration date
21.10.2005
Age of organization
20 years 5 months 12 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-10
GRN: 2237803051418
General director
Grigorashvili Tina-Tin Omarevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-08)
from 30.06.2020
INN 781118790330
Skripkina Svetlana Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-27)
Share size: 12 000 rub. (100%)
INN 782614771256
| 47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027072756
Registration date: 2005-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780404188278041
Registration date: 2005-10-24
| 10.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803064486) |
| 10.11.2023 | 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: 2237803051418) |
| 27.10.2023 | 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: 2237802897572) |
| 19.07.2023 | 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: 2237801942057) |
| 08.12.2022 | 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: 2227805320796) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804196024) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802326157) |
| 01.07.2021 | 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: 2217802135813) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802134295) |
| 18.09.2020 | 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: 2207804433868) |
| 24.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804055963) |
| 30.06.2020 | 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: 2207803126210) |
| 16.02.2017 | 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: 2177847725174) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847542729) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847542718) |
| 03.11.2009 | 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: 9097847542707) |
| 08.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847170823) |
| 08.07.2008 | 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: 8089847170790) |
| 01.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6089847251840) |
| 01.04.2008 | 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: 6089847251829) |
| 06.04.2006 | 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: 2067847894882) |
| 14.11.2005 | 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: 2057812859366) |
| 21.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057812677360) |
| 21.10.2005 | Creation of a legal entity (GRN: 1057812677328) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
891 000 rub.
Revenues for 2019:
1 402 000 rub.
Revenues for 2018:
1 985 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
974 000 rub.
Expenses for 2019:
1 451 000 rub.
Expenses for 2018:
1 131 000 rub.
(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.