LLC "RATON"

Limited Liability Company "Raton"

Status

liquidated

Authorized capital

110 000 rub.

Revenues

—

Employees in 2019

0

General information

LLC "RATON"
Limited Liability Company "Raton"

Legal address
123112, Moskva, Nab. Presnenskaya, d. 8, Str. 1, E 48 Pom 484S K 5 Of 118.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-30)

INN and KPP (TIN and RRC)
7715444504, 770301001

OGRN (Primary State Register Number)
5147746076737

Authorized capital
110 000 rub.

Registration date
09.09.2014

Age of organization
11 years 2 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2022-11-24
GRN: 2227713183894

Head of Organization

Executive Director
Berdzemishvili Konstantin Georgievich
from 25.08.2021
INN

Powers:
act independently of each other

Founders (2)

Berdzemishvili Konstantin Georgievich
Share size: 10 000 rub. (9.09%)
INN —

Owned by the limited liability company itself
Share size: 100 000 rub. (90.91%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.22 Cleaning and cleaning of residential buildings and non-residential premises, other

    find companies with this code...
  • Additional types of activity (13):
    38.1Waste collection
    38.2Waste treatment and disposal
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    77.33.1Rental and leasing of office machinery and equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.01Washing and dry cleaning of textile and fur products

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103154374
Registration date: 2018-06-25

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806290177181
Registration date: 2014-09-10

Entries in the EGRUL (20)

24.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713186314)
24.11.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227713183894)
30.08.2022 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: 2227708068938)
10.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227707418739)
02.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710182050)
28.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708961655)
25.08.2021 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: 2217707488392)
18.06.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2217705318092)
26.04.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197747667445)
12.07.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7187748284563)
26.06.2018 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: 6187748552623)
26.06.2018 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: 6187748550709)
22.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748399514)
22.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748399503)
22.06.2018 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: 6187748394311)
20.06.2017 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: 6177747677321)
14.11.2016 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: 2167750677720)
11.09.2014 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: 8147747500046)
09.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747470104)
09.09.2014 Creation of a legal entity (GRN: 5147746076737)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 255.09 rub.

Income tax:
fine: 500 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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