LLC "RAISA"

Limited Liability Company "Raisa"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

4

General information

LLC "RAISA"
Limited Liability Company "Raisa"

Legal address
422030, Respublika Tatarstan (Tatarstan), R-N Arskii, ul. SHkolnaya, D.23

INN and KPP (TIN and RRC)
1609012798, 160901001

OGRN (Primary State Register Number)
1121690015853

Authorized capital
300 000 rub.

Registration date
29.02.2012

Age of organization
14 years 1 month 1 day

City
Arskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-11
GRN: 2241601017568

Head of Organization

Director
Fazulzyanova Raisa Raufovna
from 12.04.2018
INN 160901379995

Founders (1)

Fazulzyanova Raisa Raufovna
Share size: 300 000 rub.
INN 160901379995

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (7):
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013090
Pension Fund registration number: 013090004701
Registration date: 2012-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160809949016081
Registration date: 2012-03-02

Entries in the EGRUL (15)

11.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241601017656)
11.10.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241601017568)
04.07.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2241600646208)
27.03.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2231600344908)
15.04.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2211600428170)
24.03.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2201600372103)
15.04.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2191690536827)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181690611562)
04.04.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2141690247675)
06.06.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2121690530443)
26.04.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121690407177)
12.03.2012 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: 2121690242970)
12.03.2012 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: 2121690237073)
29.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690198694)
29.02.2012 Creation of a legal entity (GRN: 1121690015853)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
7 325 000 rub.

Revenues for 2022:
7 341 000 rub.

Revenues for 2021:
7 436 000 rub.

Revenues for 2020:
9 044 000 rub.

Revenues for 2019:
8 700 000 rub.

Revenues for 2018:
5 900 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
6 965 000 rub.

Expenses for 2022:
6 997 000 rub.

Expenses for 2021:
7 126 000 rub.

Expenses for 2020:
8 694 000 rub.

Expenses for 2019:
8 420 000 rub.

Expenses for 2018:
5 670 000 rub.

Information about taxes and fees for 2023

Tax amount:
60 546 rub.

Contributions amount:
131 999 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
131 999.96 rub.

The tax levied in connection with the application of the simplified taxation system:
60 546 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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