Status
Authorized capital
Revenues
Employees in 2021
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)
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
General director
Gabolaeva Indira Elbrusovna
from 09.08.2022
INN 150501732909
Ahmed Aftab
Share size: 10 000 rub. (100%)
INN —
| 68.20.1 | Renting and managing your own or rented residential real estate
find companies with this code... |
| 03.22 | Freshwater fish farming |
| 10.32 | Production of juice products from fruits and vegetables |
| 42.11 | Construction of highways and motorways |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.6 | Stone and brick works |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.20.3 | Washing of motor vehicles, polishing and provision of similar services |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 63.12 | Activities of web portals |
| 63.91 | Activities of news agencies |
| 63.99.1 | Consulting and information services activities |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 71.12.7 | Cadastral activity |
| 71.12.9 | Land use planning |
| 73.11 | Activities of advertising agencies |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 74.90.1 | Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including professional practice |
| 74.90.4 | Provision of consulting services in the field of agriculture |
| 74.90.91 | Information security development activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 79.11 | Activities of travel agencies |
| 79.90 | Other booking services and related activities |
| 81.10 | Complex room maintenance activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 88.99 | Provision of other social services without accommodation, not included in other groupings |
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
| 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) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
0
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
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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)
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...