AO "TD "RATIBOR"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
AO "TD "RATIBOR"
Akcionernoe Obschestvo "Torgovyi Dom "Ratibor"
Legal address
127051, g.Moskva, B-R Petrovskii, d. 3, Str. 2, Et 4 Pom I Kom 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) (2020-11-26)
INN and KPP (TIN and RRC)
7707554609, 770701001
OGRN (Primary State Register Number)
1057747491834
Authorized capital
10 000 rub.
Registration date
18.07.2005
Age of organization
20 years 1 month 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
Organization status
Current status:
active
Head of Organization
General director
Cyplakov Vadim YUrevich
from 08.02.2018
INN 680801920409
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (8):
47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 63.11.1 Activities related to the creation and use of databases and information resources 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (27)
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709391652) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709391641) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711817164) |
| 12.11.2024 | 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: 2247711391684) |
| 04.09.2024 | 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: 2247708609806) |
| 16.08.2023 | 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: 2237707722239) |
| 26.07.2023 | 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: 2237706919976) |
| 22.02.2022 | 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: 2227701510529) |
| 16.02.2022 | 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: 2227701345287) |
| 05.08.2021 | 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: 2217706933630) |
| 09.06.2021 | 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: 2217704778960) |
| 26.11.2020 | 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: 2207712629958) |
| 06.08.2019 | 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: 2197748056295) |
| 04.10.2018 | 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: 6187749123193) |
| 12.04.2018 | 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: 7187747955432) |
| 09.04.2018 | 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: 7187747155545) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746465525) |
| 20.11.2017 | 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: 2177749567422) |
| 28.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746943819) |
| 30.09.2016 | 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: 6167749682325) |
| 05.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748441494) |
| 21.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747777454) |
| 26.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747323239) |
| 26.06.2013 | 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: 2137747323228) |
| 05.02.2010 | 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: 6107746659630) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747491844) |
| 18.07.2005 | Creation of a legal entity (GRN: 1057747491834) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12.38 rub.
Value added tax:
penalty: 6 379.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.38 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2022
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.