Status
Authorized capital
Revenues
Employees in 2024
LLC "RATON"
Limited Liability Company "Raton"
Legal address
115088, g.Moskva, ul. Ugreshskaya, d. 2, Str. 33, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-25)
INN and KPP (TIN and RRC)
7723623842, 772301001
OGRN (Primary State Register Number)
1077758864347
Authorized capital
3 010 000 rub.
Registration date
08.08.2007
Age of organization
18 years 8 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-01-13
GRN: 2247700268957
Bankruptcy Trustee
Smirnova Valentina Aleksandrovna
from 19.02.2026
INN 360406078283
Obschestvo s ogranichennoi otvetstvennostyu "Garant-Invest"
Share size: 3 010 000 rub. (100%)
INN 7701560645
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74.1 | Wholesale of hardware |
| 46.90 | Non-specialized wholesale trade |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1102594932
Registration date: 2007-08-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1102594932
Registration date: 2008-11-01
| 19.02.2026 | Approval of the bankruptcy trustee (GRN: 2267701155973) |
| 16.02.2026 | Release (removal) of the bankruptcy trustee (GRN: 2267701069800) |
| 30.01.2026 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2267700613332) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704982379) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704982368) |
| 13.01.2024 | Approval of the bankruptcy trustee (GRN: 2247700268968) |
| 13.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247700268957) |
| 25.10.2023 | 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: 2237710253394) |
| 10.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237703972526) |
| 30.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712156385) |
| 26.11.2021 | 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: 2217710875567) |
| 01.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701481040) |
| 30.11.2020 | 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: 2207712988470) |
| 06.07.2020 | 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: 2207705794570) |
| 25.12.2019 | 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: 2197749592280) |
| 23.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747433673) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746775775) |
| 20.12.2016 | 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: 7167750755187) |
| 30.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750865991) |
| 20.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748131032) |
| 01.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747540586) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746824327) |
| 20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746314040) |
| 04.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746747212) |
| 20.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746276600) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747982640) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747121660) |
| 12.10.2012 | 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: 7127747711986) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747711964) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746150809) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746453201) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747294140) |
| 21.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747282535) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747421302) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746597578) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746120585) |
| 12.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748729916) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748770446) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748091306) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747297760) |
| 16.04.2010 | 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: 9107746818984) |
| 18.01.2010 | 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: 2107746481412) |
| 24.06.2008 | 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: 2087756891891) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756891847) |
| 10.08.2007 | 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: 2077758935054) |
| 10.08.2007 | 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: 2077758919490) |
| 08.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758864357) |
| 08.08.2007 | Creation of a legal entity (GRN: 1077758864347) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
12
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: 105 375 rub.
In 2021: 46 150 rub.
In 2020: 29 347 rub.
In 2019: total salary 6 471 000 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
169 764 000 rub.
Revenues for 2021:
362 815 000 rub.
Revenues for 2020:
471 929 000 rub.
Revenues for 2019:
—
Revenues for 2018:
627 740 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
169 085 000 rub.
Expenses for 2021:
361 020 000 rub.
Expenses for 2020:
470 089 000 rub.
Expenses for 2019:
—
Expenses for 2018:
626 359 000 rub.
(no details)
(no information)
small business from 10.12.2020
not on the registry
no information
No inspections found.
Found 7 current enforcement proceedings.
Found 17 completed enforcement proceedings. More...