LLC "KARBUNKL 2016"

Limited Liability Company "Karbunkl 2016"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "KARBUNKL 2016"
Limited Liability Company "Karbunkl 2016"

Legal address
115035, g.Moskva, Municipalnyi Okrug Zamoskvoreche, Nab Kosmodamianskaya, d. 4/22, k. B, Etazh 1, Pomesch. VIII Kom.6 Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)

INN and KPP (TIN and RRC)
7709981902, 770501001

OGRN (Primary State Register Number)
5167746388299

Authorized capital
10 000 rub.

Registration date
29.11.2016

Age of organization
8 years 10 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-04-23
GRN: 2257716370570

Head of Organization

General director
Timkov Dmitrii Viktorovich
from 04.01.2022
INN 690805085787

Founders (1)

Timkov Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 690805085787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (11):
    32.12Manufacture of jewelry and similar products
    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
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    52.29Other auxiliary activities related to transportation
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (22)

23.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716373869)
23.04.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257716370570)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702388546)
23.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702388535)
09.01.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257700013877)
27.09.2024 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: 2247709743884)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712422463)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712422452)
08.06.2022 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: 2227705115273)
06.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705030474)
06.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705030463)
06.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705030430)
04.01.2022 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: 2227700227973)
26.02.2020 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: 2207701693692)
26.02.2020 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: 2207701686597)
19.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701475628)
19.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701475617)
19.02.2020 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: 2207701475364)
02.12.2016 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: 7167750008177)
01.12.2016 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: 6167750974891)
29.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750848260)
29.11.2016 Creation of a legal entity (GRN: 5167746388299)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
183 967 000 rub.

Revenues for 2018:
555 061 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
183 057 000 rub.

Expenses for 2018:
551 790 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 4 171.87 rub.

Value added tax:
debt: 20 191.25 rub.

Value added tax:
penalty: 545.50 rub.

Register of small and medium-sized businesses

small business from 10.12.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"