Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "REFIS"
Limited Liability Company "Refis"
LIMITED LIABILITY COMPANY REFIS
LLC REFIS

Legal address
362027, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Kirova, d. 64, Ofis 15

INN and KPP (TIN and RRC)
1513076021, 151301001

OGRN (Primary State Register Number)
1191513003362

Authorized capital
10 000 rub.

Registration date
14.06.2019

Age of organization
6 years 6 months 4 days

City
Vladikavkaz

Special tax treatment
USN (2023 year)

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
29.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-01-29
GRN: 2241500007021

Head of Organization

General director
Gabolaeva Indira Elbrusovna
from 09.08.2022
INN 150501732909

Founders (1)

Ahmed Aftab
Share size: 10 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.1 Renting and managing your own or rented residential real estate

    find companies with this code...
  • Additional types of activity (48):
    03.22Freshwater fish farming
    10.32Production of juice products from fruits and vegetables
    42.11Construction of highways and motorways
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.6Stone and brick works
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.20.3Washing of motor vehicles, polishing and provision of similar services
    45.32Retail sale of automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.13.2Activities of agents in the wholesale trade of building materials
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.61Retail sale of books in specialty stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    55.10Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    63.12Activities of web portals
    63.91Activities of news agencies
    63.99.1Consulting and information services activities
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    71.12.7Cadastral activity
    71.12.9Land use planning
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    73.20.1Market research
    73.20.2Public opinion research activities
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.4Provision of consulting services in the field of agriculture
    74.90.91Information security development activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    79.11Activities of travel agencies
    79.90Other booking services and related activities
    81.10Complex room maintenance activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    88.10Provision of social services without accommodation for the elderly and disabled
    88.99Provision of other social services without accommodation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001008060
Registration date: 2019-06-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150002505315001
Registration date: 2019-06-18

Entries in the EGRUL (13)

29.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2241500007043)
29.01.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2241500007021)
13.09.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2231500076201)
05.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500113272)
09.08.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500104890)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500419150)
08.09.2021 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: 2211500069680)
02.09.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2211500066886)
15.06.2021 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: 2211500043335)
26.06.2019 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: 2191513075840)
21.06.2019 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: 2191513074652)
14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513072397)
14.06.2019 Creation of a legal entity (GRN: 1191513003362)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...