МАЛЬЧОНКИ И ДЕВЧОНКИ, ООО

Listed in a source registry

CJF Children's Fashion exhibitor directory

What is established and what is not

No researcher review has been written for this company yet. 15 official records from 7 official sources are on file. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Line of business as recorded in the state register: Торговля оптовая одеждой и обувью (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 46.42. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-09-18. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service), official extract
• On the company register (record type: registered-since) [official record; status green] On the company register since 2016. Shows how long the company has been on the state register, which is hard to fake and easy to check. checked 2026-08-26. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Published tax debt (record type: tax-debt-published) [official record; status red] Overdue tax debt published by the authority: 474051 RUB. Indicates the tax authority published an overdue debt, worth asking about before shipping on credit. checked 2026-09-17. Russian Federal Tax Service open data
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Taxes and contributions paid for 2025: 8925273.61 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 8.9M. Shows money that already left the company for the state budget, which an invoice-only shell does not pay. effective since 2025-12-31. Russian Federal Tax Service open data
• Named directors on file (record type: directors-on-file) [official record; status green] One director named in the company register. The register names the people who run the company, so there is someone answerable if something goes wrong. checked 2026-09-16. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Revenue on public record: 93245000 (accounts for 2025) (record type: financials-published) [official record; status green] Annual accounts filed for 2025, revenue RUB 93.2M. Lets you size the supplier against your own volume: the figure comes from accounts filed with the state, not from a claim on a website. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: 400007, ВОЛГОГРАДСКАЯ, ВОЛГОГРАД, ИМ. КАПИТАНА ТРЯСКИНА, 19, 1. The address the company itself gave the register, so post and inspectors reach it there. checked 2026-10-03. State information resource of accounting statements (FNS), Russia
• Has received public funding (record type: public-subsidy-received) [official record; status green] A public body awarded this company a grant and published the amount and the date. It shows the state knows the company by its tax number and paid it. Open the source for the grants themselves. checked 2026-08-26. Russian register of SME state-support recipients (Federal Tax Service)
• product-declaration-registered (record type: product-declaration-registered) [official record; status green] An official national register holds product declarations that name this company as the manufacturer of specific goods. It says those exact products were declared under its name, not that the company as a whole is certified. Open the source and search the licence number to see the list. checked 2026-08-27. EAEU conformity declarations register (Rosaccreditation)
• Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-10-04. Chestny Znak, Russian register of participants in the goods marking system
• Annual accounts filed with the register (record type: annual-accounts-filed) [official record; status green] Annual accounts filed for 2025. Indicates the company still meets its reporting duties. effective since 2025-12-31. Russian Federal Tax Service open data
• Active taxpayer registration (record type: tax-filing-active) [official record; status green] Registered as an active taxpayer. checked 2026-10-05. Russian Federal Tax Service open data
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 29 employees on the state record. Tells you whether the supplier can realistically take on your volume. effective since 2025-12-31. Russian Federal Tax Service open data
• No published tax debt (record type: tax-debt-clear) [official record; status green] Suggests the tax authority held no overdue debt for this company on the date shown. checked 2026-10-05. Russian Federal Tax Service open data

Import rules for these goods

Product-specific import rules not established for the catalog category パントリー&ドライグッズ: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

• Sanctions and watchlists (OpenSanctions)