Лабби

What is established and what is not

No researcher review has been written for this company yet. 11 official records from 5 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, 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 неспециализированная (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 46.90. 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
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-09. Mail server of the company domain
• 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)
• Taxes and contributions paid for 2025: 37672429.22 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 37.7M. 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
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-09. Domain registry record
• 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
• Revenue on public record: 707209000 (accounts for 2025) (record type: financials-published) [official record; status green] Annual accounts filed for 2025, revenue RUB 707.2M. 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: 194292, САНКТ-ПЕТЕРБУРГ, 5-Й ВЕРХНИЙ, 1, Ж, 301. 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
• 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
• 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
• 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 2026-09-15. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• 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 2026-09-15. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 20 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

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Recorded in a source

• 1 more officer(s), not named in the record: Head of the company. EGRUL/EGRIP, Russian state company and sole-trader register (Federal Tax Service)

Import rules for these goods

Product-specific import rules not established for the catalog category 보석류: 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

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)