Status
Authorized capital
Revenues
Employees in 2024
LLC "RAIMTREID"
Limited Liability Company "Raimtreid"
Legal address
690039, Primorskii Krai, G Vladivostok, ul Tatarskaya, d. 9, Ofis 33
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-11)
INN and KPP (TIN and RRC)
2537075533, 254301001
OGRN (Primary State Register Number)
1052503505010
Authorized capital
100 000 rub.
Registration date
30.09.2005
Age of organization
20 years 2 months 29 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.12.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-12-24
GRN: 2252501633767
Director
Karnauhova Anna Evgenevna
from 03.03.2025
INN 253697152584
Zuev Dmitrii Andreevich
Share size: 90 000 rub. (90%)
INN 450127307758
Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.32 | Wholesale of meat and meat products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Primorskomu krayu
Federal Tax Service code: 2543
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1056035809
Registration date: 2022-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1056035809
Registration date: 2011-07-01
| 24.12.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252501633767) |
| 19.09.2025 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2252501472100) |
| 21.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252501412800) |
| 03.03.2025 | 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: 2252501082953) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500103964) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500103953) |
| 09.12.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242500658629) |
| 11.11.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2242500553623) |
| 28.08.2024 | 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 subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242500425100) |
| 14.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500667001) |
| 01.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500053938) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232500042070) |
| 29.11.2022 | 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: 2222501007023) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500995759) |
| 01.06.2022 | 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: 2222500353590) |
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500333515) |
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222500333504) |
| 26.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222500333493) |
| 24.01.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2222500041597) |
| 27.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500602565) |
| 16.07.2021 | 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: 2212500569191) |
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500506722) |
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500506711) |
| 24.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500506700) |
| 28.12.2020 | 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: 2202500775706) |
| 17.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202500731970) |
| 14.06.2019 | 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: 2192536440897) |
| 14.06.2019 | 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: 2192536440842) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536425519) |
| 05.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536425508) |
| 05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192536425200) |
| 13.05.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2192536369056) |
| 07.12.2011 | 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: 2112537103699) |
| 22.11.2011 | 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: 2112537093942) |
| 08.02.2010 | 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: 2102537007065) |
| 24.07.2008 | 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: 2082537033841) |
| 24.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082537033830) |
| 02.02.2006 | 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: 2062537026715) |
| 27.10.2005 | 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: 2052503507362) |
| 06.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052503505404) |
| 30.09.2005 | Creation of a legal entity (GRN: 1052503505010) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
13 167 000 rub.
Revenues for 2023:
249 944 000 rub.
Revenues for 2022:
134 410 000 rub.
Revenues for 2021:
65 614 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
13 163 000 rub.
Expenses for 2023:
249 932 000 rub.
Expenses for 2022:
134 369 000 rub.
Expenses for 2021:
65 614 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
10 937.50 rub.
Income tax:
13 430.88 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...