LLC "KARAT"

Limited Liability Company "Karat"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "KARAT"
Limited Liability Company "Karat"

Legal address
676244, Amurskaya Oblast, g. Zeya, ul. Magistralnaya, d. 57

INN and KPP (TIN and RRC)
2801162600, 281501001

OGRN (Primary State Register Number)
1112801004920

Authorized capital
10 000 rub.

Registration date
24.05.2011

Age of organization
14 years 4 months 1 day

City
Zeya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.09.2025

Organization status

Current status:
active

Head of Organization

Director
Nalgiev Buvaisar Alievich
from 06.11.2015
INN 281504725212

Founders (1)

ZHen Fanczyun
Share size: 10 000 rub. (100%)
INN 753629023633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)

    find companies with this code...
  • Additional types of activity (4):
    24.41Production of precious metals
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.72.23Wholesale trade in gold and other precious metals
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 028
Pension Fund registration number: 1084556081
Registration date: 2016-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 028
Social Insurance Fund registration number: 1084556081
Registration date: 2011-05-27

Entries in the EGRUL (39)

17.09.2025 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: 2252800396462)
27.08.2025 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: 2252800384824)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800159973)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800159962)
25.07.2024 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: 2242800109022)
17.07.2024 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: 2242800103401)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800602913)
24.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800026546)
18.01.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800008462)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202800193550)
19.06.2020 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: 2202800082010)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801053047)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801267802)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801237992)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801181144)
16.06.2016 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: 2162801177010)
01.04.2016 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: 2162801107940)
01.04.2016 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: 2162801107643)
09.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801143471)
09.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801143460)
09.11.2015 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: 2152801143328)
06.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801142888)
05.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801141953)
05.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801141942)
05.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2152801141920)
12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801131976)
12.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801131965)
09.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801131756)
04.09.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2152801121416)
18.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152801087525)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152801058969)
18.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801039324)
09.05.2013 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: 2132801042702)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132801000055)
16.11.2012 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: 2122801123036)
22.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2112801064275)
10.06.2011 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: 2112801053066)
25.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112801045608)
24.05.2011 Creation of a legal entity (GRN: 1112801004920)

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:
1

Number of employees in 2019:
1

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 38 950.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 178.23 rub.

NON-TAX INCOME administered by tax authorities:
debt: 3 939 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 909 rub.

Personal income tax:
debt: 28 196 rub.

Personal income tax:
penalty: 2 681.86 rub.

Personal income tax:
fine: 3 533.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 029.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 273.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 760.74 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 248.70 rub.

Mining tax:
fine: 2 500 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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