Status
Authorized capital
Revenues
Employees in 2019
LLC "RAISAD"
Limited Liability Company "Raisad"
Legal address
420107, Respublika Tatarstan (Tatarstan), G Kazan, ul Spartakovskaya, d. 2, Ofis 1V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-28)
INN and KPP (TIN and RRC)
1655297474, 165501001
OGRN (Primary State Register Number)
1141690051788
Authorized capital
10 000 rub.
Registration date
22.07.2014
Age of organization
11 years 9 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Bankruptcy Trustee
Turbina Natalya Alekseevna
from 20.09.2021
INN 344502227542
Dautova Evgeniya Valentinovna
Share size: 10 000 rub. (100%)
INN 165702319133
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 62.01 | Computer software development |
| 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 |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.99.11 | Investments in securities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1037088083
Registration date: 2014-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1037088083
Registration date: 2014-07-23
| 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: 2251600950940) |
| 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: 2251600950930) |
| 25.09.2024 | 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: 2241600967056) |
| 25.09.2024 | 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: 2241600961732) |
| 28.08.2023 | 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: 2231600964164) |
| 30.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600356612) |
| 27.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600339463) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601601879) |
| 20.09.2021 | 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: 2211601098333) |
| 21.03.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211600318972) |
| 27.02.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690278504) |
| 13.11.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7171690054749) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690590571) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690066234) |
| 16.07.2015 | 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: 2151690730376) |
| 16.07.2015 | 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: 2151690730167) |
| 07.07.2015 | 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: 2151690700533) |
| 01.08.2014 | 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: 2141690669701) |
| 01.08.2014 | 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: 2141690664586) |
| 22.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690635898) |
| 22.07.2014 | Creation of a legal entity (GRN: 1141690051788) |
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:
0
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)
Land tax:
debt: 853 870 rub.
Land tax:
penalty: 104 346.33 rub.
Corporate property tax:
debt: 825 524.34 rub.
Corporate property tax:
penalty: 32 439.76 rub.
Corporate property tax:
fine: 39 725 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26.48 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 212 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 114.22 rub.
Value added tax:
debt: 1 042 083.80 rub.
Value added tax:
penalty: 27 661.46 rub.
Value added tax:
fine: 2 392.20 rub.
Income tax:
debt: 880 rub.
Income tax:
penalty: 9.69 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...