Status

liquidated

Authorized capital

1 639 000 000 rub.

Revenues

Employees in 2019

1

General information

LLC "RUFINVEST"
Limited Liability Company "Rufinvest"

Legal address
129110, g.Moskva, ul. Gilyarovskogo, d. 47, Str. 5, Et 5 Pom I Kom 18

INN and KPP (TIN and RRC)
7722236985, 770201001

OGRN (Primary State Register Number)
1027700129104

Authorized capital
1 639 000 000 rub.

Registration date
19.02.2001

Age of organization
24 years 10 months 23 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-05-15
GRN: 2206200164564

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELLADA"
OGRN: 1046206009607
INN: 6229047842
Date: 2020-05-15
GRN: 2206200164564

Head of Organization

General director
Luchkina Irina Evgenevna
from 20.12.2017
INN 771574159007

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-KROVLYA"
Share size: 1 637 524 900 rub. (99.91%)
INN 7702338273

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHNONIKOL-STROITELNYE SISTEMY"
Share size: 1 475 100 rub. (0.09%)
INN 7702521529

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings

    find companies with this code...
  • Additional types of activity (22):
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    23.14Glass fiber production
    23.99.2Manufacture of products made of asphalt or similar materials
    23.99.6Production of mineral heat and sound insulation materials and products
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.13.2Activities of agents in the wholesale trade of building materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99.1Investments in securities and dealer activities
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107078185
Registration date: 2014-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770600836977061
Registration date: 2001-03-11

Entries in the EGRUL (68)

15.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206200164586)
15.05.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2206200164564)
04.02.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2206200022114)
27.02.2018 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: 9187746375940)
20.12.2017 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: 7177749380615)
30.10.2017 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: 9177748298708)
08.08.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 9177747804115)
18.09.2016 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: 9167748916612)
14.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746357013)
04.02.2015 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: 2157746646066)
25.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748167110)
07.04.2014 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: 8147746081057)
07.04.2014 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: 8147746075304)
02.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746936099)
02.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746936088)
02.04.2014 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: 7147746936077)
07.03.2014 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: 7147746063997)
06.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746828909)
27.12.2013 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: 6137748545291)
21.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747113167)
21.08.2013 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: 7137747113134)
21.08.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7137747113024)
15.05.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9137746021789)
14.02.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6137746098077)
15.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746217486)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746968798)
20.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749122897)
20.12.2010 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: 2107749122886)
20.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749122864)
20.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107749122810)
20.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107749122787)
20.12.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2107749122743)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748234520)
30.08.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107748721606)
29.01.2010 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: 6107746165598)
15.09.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747314139)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747790127)
01.12.2008 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: 2087764801441)
15.09.2008 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: 2087761661535)
15.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761661425)
18.04.2008 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: 9087746139736)
18.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746139560)
21.12.2007 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: 2077764197300)
19.11.2007 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: 2077762621165)
19.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762621132)
19.11.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2077762621055)
31.07.2007 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: 2077758484681)
31.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.04.2007 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: 9077746012940)
05.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746012907)
17.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756006646)
15.08.2006 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: 2067755868629)
29.03.2006 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: 2067746891804)
17.03.2006 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: 2067746610820)
17.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746610765)
16.02.2006 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: 2067746357952)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746357919)
23.12.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047722054170)
23.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047722054125)
23.12.2004 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: 2047722054103)
25.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047722009652)
25.03.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: )
09.10.2003 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: 2037722057767)
24.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722054907)
21.04.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037722022116)
21.08.2002 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: 2027722002515)
21.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700129104)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 44 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
432 529 000 rub.

Revenues for 2018:
742 298 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
221 240 000 rub.

Expenses for 2018:
355 251 000 rub.

Information about taxes and fees for 2020

Tax amount:
40 421 203 rub.

Contributions amount:
50 107 rub.

Income tax:
15 346 490 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 745.79 rub.

Value added tax:
24 120 882 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 843.77 rub.

Land tax:
712 455 rub.

Corporate property tax:
241 376 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 518.34 rub.

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.