LLC "PARAIBA"

Limited Liability Company "Paraiba"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "PARAIBA"
Limited Liability Company "Paraiba"

Legal address
107140, g.Moskva, Per. Lesnoryadskii, d. 18, Str. 2

INN and KPP (TIN and RRC)
7708420083, 770801001

OGRN (Primary State Register Number)
1237700377375

Authorized capital
10 000 rub.

Registration date
30.05.2023

Age of organization
2 years 10 months 28 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-11-24
GRN: 2257723728580

Head of Organization

Liquidator
CHepik Ilya Vladimirovich
from 15.09.2025
INN 742003925725

Founders (1)

CHepik Ilya Vladimirovich
Share size: 10 000 rub. (100%)
INN 742003925725

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (30):
    24.41Production of precious metals
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    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
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.48.2Wholesale jewelry trade
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.3Retail sale of other used goods
    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
    47.99Other retail trade outside shops, tents, markets
    64.19Monetary mediation other
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1075064871
Registration date: 2023-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1075064871
Registration date: 2023-05-30

Entries in the EGRUL (13)

24.11.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257723728612)
24.11.2025 Liquidation of a legal entity (GRN: 2257723728580)
24.10.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257722860866)
15.09.2025 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: 2257721502729)
26.06.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257718750045)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705665358)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705665347)
22.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700588870)
25.10.2023 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: 2237710252481)
06.06.2023 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: 2237704696678)
02.06.2023 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: 2237704619975)
30.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704539994)
30.05.2023 Creation of a legal entity (GRN: 1237700377375)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
195 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
6 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
6 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.06.2023

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.

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