Status
Authorized capital
Revenues
Employees in 2024
LLC "RAAN"
Limited Liability Company "Raan"
Legal address
353440, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Turgeneva, d. 44
INN and KPP (TIN and RRC)
2301089817, 230101001
OGRN (Primary State Register Number)
1152301002215
Authorized capital
10 000 rub.
Registration date
18.09.2015
Age of organization
10 years 2 months 12 days
City
Anapa
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-14
GRN: 6172375766876
General director
Oganesyan Ruben Sergeevich
from 18.09.2015
INN 230102834835
Oganesyan Ruben Sergeevich
Share size: 10 000 rub. (100%)
INN 230102834835
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.11 | Financial market management |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001076799
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501157523151
Registration date: 2015-09-21
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375776765) |
| 14.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375766876) |
| 17.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172375590726) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301071909) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301064540) |
| 29.09.2015 | 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: 2152301058292) |
| 23.09.2015 | 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: 2152301057731) |
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301057445) |
| 18.09.2015 | Creation of a legal entity (GRN: 1152301002215) |
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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.