LLC "RALDI"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "RALDI"
Limited Liability Company "Raldi"
Legal address
687000, Zabaikalskii Krai, R-N Aginskii
INN and KPP (TIN and RRC)
8001005140, 800101001
OGRN (Primary State Register Number)
1028002329475
Authorized capital
—
Registration date
18.06.1998
Age of organization
27 years 8 months 22 days
City
Aginskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity by a court decision
Code: 202
Date: 2003-04-10
GRN: 2038080003520
Head of Organization
Bankruptcy Trustee
Rybakov Evgenii Konstantinovich
from 12.12.2002
INN 753603572710
Founders (12)
Abiduev Achito
Share size: 100 rub.
INN —
Boroev Aleksandr Dambadugarovich
Share size: 100 rub.
INN —
Darzhaev Bair ZHalsanovich
Share size: 2 500 rub.
INN —
Darzhaeva Cyrena Dambadugarovna
Share size: 2 500 rub.
INN —
Dugarmaev Bayashalan
Share size: 100 rub.
INN —
ZHambaldorzhiev Dashidorzhi
Share size: 100 rub.
INN —
Nasanov Namdak Nanzatovich
Share size: 100 rub.
INN —
Rygdanov Cybendorzhi
Share size: 100 rub.
INN —
Cybendorzhiev Bato
Share size: 100 rub.
INN —
Cybendorzhiev Hishigto Balinimaevich
Share size: 100 rub.
INN —
Cyrenova Handazhab
Share size: 100 rub.
INN —
Cycykov Viktor Cydendorzhievich
Share size: 2 500 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu (Aginskii raion)
Federal Tax Service code: 8001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021001
Pension Fund registration number: 021001002853
Registration date: 1998-06-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - CHitinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 800100033675001
Registration date: 2000-11-22
Entries in the EGRUL (12)
| 08.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536218034) |
| 13.10.2011 | 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: 2117580047220) |
| 16.08.2011 | 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: 2117580022096) |
| 19.12.2009 | 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: 2097580060158) |
| 28.09.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2078080035625) |
| 27.07.2007 | 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: 2078080025043) |
| 02.03.2005 | 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: 2058080023538) |
| 26.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058080017103) |
| 26.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2058080017081) |
| 10.04.2003 | Liquidation of a legal entity by a court decision (GRN: 2038080003520) |
| 09.04.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2038080003014) |
| 12.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1028002329475) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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.