General information

LLC "SHOKOLADNYI RAI"
Limited Liability Company "SHokoladnyi Rai"

Legal address
107140, g.Moskva, Per. 1-I Krasnoselskii, d. 3, Pomesch. I Komn 17

INN and KPP (TIN and RRC)
7708315900, 770801001

OGRN (Primary State Register Number)
1177746412304

Authorized capital
50 000 rub.

Registration date
21.04.2017

Age of organization
8 years 5 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2018-02-16
GRN: 8187746944267

Head of Organization

Founders (1)

Bannikov Sergei Vladimirovich
Share size: 50 000 rub. (100%)
INN 252502028441

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (36):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31	Wholesale of fruits and vegetables
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.35	Wholesale trade in tobacco products
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.2	Wholesale of other food products
  46.38.26	Wholesale of ice cream and frozen desserts
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  68.20	Lease and management of own or leased real estate
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  73.12	Representation in the media
  74.30	Translation and interpretation activities
  78.10	The activities of recruitment agencies
  81.10	Complex room maintenance activities
  81.29	Cleaning and other cleaning activities

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:
—
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 (16)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
0

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

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 20 347 rub.

Value added tax:
penalty: 1 889.04 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 791 rub.

Income tax:
debt: 84 253 rub.

Income tax:
penalty: 2 897.32 rub.

Transport tax:
debt: 10 607 rub.

Transport tax:
fine: 3 121 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

Found 3 completed enforcement proceedings. More...

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