General information

LLC "TORGOVYI DOM "RAFINADY.RU"
Limited Liability Company "Torgovyi Dom "Rafinady.Ru"

Legal address
196211, Sankt-Peterburg, Pr-Kt Kosmonavtov, D.25

INN and KPP (TIN and RRC)
7810492755, 781001001

OGRN (Primary State Register Number)
1077847640826

Authorized capital
10 000 rub.

Registration date
18.10.2007

Age of organization
17 years 11 months 10 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-14
GRN: 2177847680261

Head of Organization

General director
SHkolnikov Lev Ilich
from 18.10.2007
INN 781100315790

Founders (2)

SHkolnikov Lev Ilich
Share size: 5 000 rub. (50%)
INN 781100315790

Tereshkin Aleksandr Viktorovich
Share size: 5 000 rub. (50%)
INN 781017588199

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36

  Wholesale of sugar, chocolate and sugary confectionery find companies with this code...

• Additional types of activity (5):

  46.3	Wholesale of food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24.22	Retail sale of confectionery products, including chocolate, in specialty stores
  47.29.33	Retail sale of sugar in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009061126
Registration date: 2007-10-22

Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782502901578151
Registration date: 2007-10-22

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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.

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