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What is established and what is not

No researcher review has been written for this company yet. 12 official records from 5 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. 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: Производство кондитерских изделий из сахара (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: OKVED2 10.82.3. 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
• Published tax debt (record type: tax-debt-published) [official record; status red] Overdue tax debt published by the authority: 5039 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
• 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
• On the company register (record type: registered-since) [official record; status green] On the company register since 2019. 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)
• Workforce size in the company register (record type: workforce-on-record) [official record; status green] 3 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
• Revenue on public record: 15068000 (accounts for 2025) (record type: financials-published) [official record; status green] Annual accounts filed for 2025, revenue RUB 15.1M. 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: 634522, ТОМСКАЯ, ТОМСКИЙ, КАЛТАЙ, СОВХОЗНАЯ, 7Б. 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
• 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)
• 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)
• 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
• 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
• Taxes and contributions paid for 2025: 204666.62 (record type: taxes-paid-published) [official record; status green] Taxes and contributions paid for 2025: RUB 204.7K. 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

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

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Goods family established: Alimentos gourmet e especialidades (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog categories Suprimentos médicos e de saúde, Metais, aço e mineração: no record or company text names goods 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)