Status
Authorized capital
Revenues
Employees in 2019
LLC "RAIKO"
Limited Liability Company "Raiko"
Legal address
352840, Krasnodarskii krai, R-N Tuapsinskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-30)
INN and KPP (TIN and RRC)
2365003068, 236501001
OGRN (Primary State Register Number)
1062365014073
Authorized capital
10 000 rub.
Registration date
16.05.2006
Age of organization
19 years 5 months 5 days
City
Tuapsinskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-19
GRN: 2212300167187
Director
Ozerov Rodion Timirgaleevich
from 26.02.2020
INN 666700423720
Ozerov Rodion Timirgaleevich
Share size: 10 000 rub.
INN 666700423720
56.1 | Restaurant activities and food delivery services
find companies with this code... |
32.9 | Production of products not included in other groupings |
43.3 | Construction and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
55.1 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
59.1 | Production of films, videos and television programs |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
77.2 | Rental and rental of personal and household items |
78.1 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
91.0 | Activities of libraries, archives, museums and other cultural facilities |
93.2 | Activities in the field of recreation and entertainment |
96.0 | Activities related to the provision of other personal services |
97.0 | Activities of households with employees |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tuapsinskom raione Krasnodarskogo kraya
Pension Fund code: 033058
Pension Fund registration number: 033058002976
Registration date: 2006-06-06
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961482723191
Registration date: 2006-05-30
19.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300167616) |
19.02.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212300167187) |
28.10.2020 | 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: 2202306715697) |
10.07.2020 | 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: 2202306197630) |
08.04.2020 | 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: 2202305608239) |
26.02.2020 | 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: 2202300240448) |
26.02.2020 | 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: 2202300240437) |
26.02.2020 | 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: 2202300240426) |
26.02.2020 | 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: 2202300240415) |
11.12.2019 | 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: 7192375252953) |
27.10.2017 | The court's decision on the liquidation of a legal entity (GRN: 7172375574441) |
03.10.2017 | The court's decision on the liquidation of a legal entity (GRN: 7172375387606) |
02.04.2017 | 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: 2172375757618) |
30.03.2017 | 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: 2172375721439) |
26.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092365041932) |
26.05.2009 | 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: 2092365041921) |
28.06.2006 | 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: 2062365017977) |
28.06.2006 | 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: 2062365017680) |
16.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062365014160) |
16.05.2006 | Creation of a legal entity (GRN: 1062365014073) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
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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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.