Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "PARAIBA"
Limited Liability Company "Paraiba"

Legal address
125438, g.Moskva, Per. Lihachevskii 2-I, D.7

INN and KPP (TIN and RRC)
7743738880, 774301001

OGRN (Primary State Register Number)
1097746174283

Authorized capital
12 500 rub.

Registration date
30.03.2009

Age of organization
17 years 1 month 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-25
GRN: 2152537040863

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EMILI"
OGRN: 1132537004918
INN: 2537101455
Date: 2015-03-25
GRN: 2152537040863

Head of Organization

General director
Gorlanov Sergei Vitalevich
from 26.11.2014
INN 744506863420

Founders (1)

Gorlanov Sergei Vitalevich
Share size: 12 500 rub. (100%)
INN 744506863420

Types of activities (OKVED / RCEA)

  • Main type of activity:
    36.22.4 Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones

    find companies with this code...
  • Additional types of activity (17):
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    14.50.21Extraction of precious and semi-precious stones, except diamonds, gems and amber
    26.15.83Production of glass parts for the manufacture of jewelry; production of glass beads and beads; production of products imitating pearls, precious and
    semi-precious stones; production of glass microspheres with a diameter of not more than 1 mm
    26.70Cutting, processing and finishing of stone
    26.70.3Production of granules and powders from natural stone
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.22.2Production of technical products made of precious stones
    36.22.3Diamond processing
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    37.10.22Processing of waste and scrap of precious metals
    51.18.24The activities of agents in the wholesale trade of precious stones
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.56.3Wholesale of precious stones
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207000210
Registration date: 2009-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104267577011
Registration date: 2009-03-31

Entries in the EGRUL (10)

25.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152537040973)
25.03.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152537040863)
21.01.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152537031502)
06.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748511180)
26.11.2014 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: 6147748110812)
26.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748110713)
23.04.2009 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: 8097746607016)
02.04.2009 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: 8097746025985)
30.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746899529)
30.03.2009 Creation of a legal entity (GRN: 1097746174283)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.