Status
Authorized capital
Revenues
Employees in 2023
LLC "RIDAN"
Limited Liability Company "Ridan"
Legal address
350033, Krasnodarskii krai, g. Krasnodar, ul. Stavropolskaya, d. 80, Pomesch. 23 Of 29 V-G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-29)
INN and KPP (TIN and RRC)
2309169662, 230901001
OGRN (Primary State Register Number)
1182375118628
Authorized capital
170 000 rub.
Registration date
21.12.2018
Age of organization
6 years 8 months 16 days
City
Krasnodar
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 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: 2020-02-07
GRN: 2202300153010
General director
Raskin Daniil Grigorevich
from 21.12.2018
INN 321700986381
Raskin Daniil Grigorevich
Share size: 170 000 rub. (100%)
INN 321700986381
46.51 | Wholesale of computers, computer peripherals and software
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38.32 | Disposal of sorted materials |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.69 | Wholesale of other machinery and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
62.02 | Consulting and work in the field of computer technology |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
81.21 | General cleaning of buildings |
96.09 | Provision of other personal 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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014049938
Registration date: 2018-12-26
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205106923021
Registration date: 2018-12-25
07.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300159114) |
07.02.2020 | 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: 2202300153010) |
16.10.2019 | 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: 6192375957757) |
01.04.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192375648980) |
01.04.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192375648914) |
29.03.2019 | 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: 2192375644680) |
28.12.2018 | 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: 7182375291630) |
27.12.2018 | 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: 7182375286647) |
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7182375252701) |
21.12.2018 | Creation of a legal entity (GRN: 1182375118628) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.