General information

LLC "RAISA"
Limited Liability Company "Raisa"
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Legal address
366300, CHechenskaya respublika, g. SHali, ul. Lenina, D.76, ---, ---

INN and KPP (TIN and RRC)
2012002119, 201201001

OGRN (Primary State Register Number)
1082034000047

Authorized capital
250 000 rub.

Registration date
31.01.2008

Age of organization
17 years 8 months 29 days

City
SHali

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-10
GRN: 2132034003737

Head of Organization

General director
Soltyhanova Raisa Saipievna
from 31.01.2008
INN 201202758997

Founders (1)

Soltyhanova Raisa Saipievna
Share size: 250 000 rub.
INN 201202758997

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.25.1

  Retail sale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (3):

  51.34	Wholesale of alcoholic and other beverages
  52.1	Retail in non-specialized stores
  52.25.2	Retail sale of soft drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po CHechenskoi Respublike
Federal Tax Service code: 2034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v SHalinskom raione CHechenskoi respubliki
Pension Fund code: 020017
Pension Fund registration number: 020017002506
Registration date: 2009-02-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007035320001
Registration date: 2008-07-21

Entries in the EGRUL (7)

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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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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