Status
Authorized capital
Revenues
Employees in 2023
LLC "RAIZ EKSPORT"
Limited Liability Company "Raiz Eksport"
Legal address
397900, Voronezhskaya Oblast, g. Liski, R-N Liskinskii, ul. Sverdlova, d. 86, Pomesch. 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) (2023-04-27)
INN and KPP (TIN and RRC)
3652900602, 365201001
OGRN (Primary State Register Number)
1173668054890
Authorized capital
20 000 rub.
Registration date
25.10.2017
Age of organization
8 years 2 months 26 days
City
Liski
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.03.2024
(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: 2024-03-01
GRN: 2243600088653
Director
Cymbalov Evgenii Sergeevich
from 04.06.2019
INN 365232580685
Cymbalov Evgenii Sergeevich
Share size: 20 000 rub. (100%)
INN 365232580685
| 49.41 | Activities of road freight transport
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046012
Pension Fund registration number: 046012016221
Registration date: 2017-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3605
Social Insurance Fund registration number: 361440236136051
Registration date: 2017-10-26
| 01.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600088851) |
| 01.03.2024 | 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: 2243600088653) |
| 15.11.2023 | 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: 2233600493091) |
| 27.04.2023 | 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: 2233600167975) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600745740) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600745730) |
| 04.06.2019 | 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: 2193668375932) |
| 08.11.2017 | 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: 2173668971980) |
| 26.10.2017 | 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: 2173668938298) |
| 26.10.2017 | 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: 2173668938155) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668932480) |
| 25.10.2017 | Creation of a legal entity (GRN: 1173668054890) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
micro enterprise from 10.11.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.