General information

LLC "REFINANSIRUI"
Limited Liability Company "Refinansirui"

Legal address
214004, Smolenskaya Oblast, g. Smolensk, ul. Bagrationa, d. 21, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-14)

INN and KPP (TIN and RRC)
6732168130, 673201001

OGRN (Primary State Register Number)
1186733016788

Authorized capital
100 000 rub.

Registration date
19.09.2018

Age of organization
7 years 7 months 10 days

City
Smolensk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-03-16
GRN: 2216700054250

Head of Organization

General director
Masyukov Aleksandr Aleksandrovich
from 19.09.2018
INN 673108004247

Founders (2)

Masyukov Aleksandr Aleksandrovich
Share size: 33 000 rub. (33%)
INN 673108004247

YAkovlev Andrei YUrevich
Share size: 67 000 rub. (67%)
INN 673102902903

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (129):

  11.05	Beer production
  18.11	Newspaper printing
  18.12	Other types of printing activities
  18.13	Production of printing plates and preparatory activities
  18.20	Copying recorded media
  20.41.1	Glycerin production
  20.41.2	Production of organic surfactants, except soap
  20.41.3	Manufacture of soaps and detergents, cleaning and polishing products
  20.42	Manufacture of perfumes and cosmetics
  25.94	Manufacture of fasteners
  28.29.43	Production of vending machines
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.20.3	Washing of motor vehicles, polishing and provision of similar services
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.32.1	Retail sale of automotive parts, components and accessories in specialty stores
  45.32.2	Retail sale of automotive parts, components and accessories, other
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.34	Wholesale of beverages
  46.45.2	Wholesale of toilet and household soap
  46.49.32	Wholesale trade of newspapers and magazines
  46.49.33	Wholesale of stationery and stationery
  46.49.42	Wholesale of games and toys
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.6	Wholesale of other building materials and products
  46.74.1	Wholesale of hardware
  46.74.3	Wholesale of hand tools
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.30.2	Retail sale of lubricants and coolants for motor vehicles
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.75.2	Retail sale of toilet and household soap in specialty stores
  47.78	Other retail trade in specialized stores
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.89.1	Retail trade in non-stationary retail facilities with other goods
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99.2	Trading activities through vending machines
  47.99.3	Direct sales of fuel with delivery to the customer's address
  49.20	Railway transport activities: freight transportation
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  51.21.1	Transportation by scheduled air cargo transport
  51.21.2	Transportation by air cargo transport that does not comply with the schedule
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.10.2	Postal communication activities related to the forwarding of written correspondence
  53.20.3	Courier activity
  60.20	Activities in the field of television broadcasting
  61.10.1	Activities related to the provision of telephone services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.91	Activities of news agencies
  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.11	Life insurance
  65.12	Insurance other than life insurance
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.1	Activities of insurance actuaries
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.1	Financial audit activities
  69.20.2	Accounting services activities
  70.10.2	Management activities of holding companies
  70.21	Public relations activities
  70.22	Consulting on business and management issues
  71.20.5	Technical inspection of motor vehicles
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.20	Activities in the field of photography
  77.11	Rental and leasing of passenger cars and light vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.35	Rental and leasing of aircraft and aviation equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  80.30	Investigative activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.1	Disinfection, disinsection, deratization of buildings, industrial equipment
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  84.23	Activities in the field of justice and justice
  85.42.9	Additional professional education activities, other, not included in other groupings
  86.90.3	Activities of massage parlors
  90.01	Performing arts activities
  96.01	Washing and dry cleaning of textile and fur products
  96.02	Provision of services by hairdressers and beauty salons
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029046235
Registration date: 2018-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670103819267011
Registration date: 2018-09-21

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
52 000 rub.

Information about taxes and fees for 2021

(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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