Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "RALIYA"
Limited Liability Company "Raliya"

Legal address
450071, Respublika Bashkortostan, g. Ufa, ul. Mendeleeva, D.207

INN and KPP (TIN and RRC)
0276046549, 027601001

OGRN (Primary State Register Number)
1020202865011

Authorized capital

Registration date
18.05.1998

Age of organization
27 years 11 months 5 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-05-27
GRN: 2090280348266

Head of Organization

Liquidator
Petrov Valentin Mihailovich
from 03.09.2008
INN 027617181722

Founders (1)

Petrov Valentin Mihailovich
Share size: 280 000 rub.
INN 027617181722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34.21 Wholesale of alcoholic beverages, except beer

    find companies with this code...
  • Additional types of activity (14):
    51.13.2Activities of agents in the wholesale trade of building materials
    51.21.1Grain wholesale
    51.34.22Beer wholesale
    51.53.1Wholesale of timber
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.24.1Retail sale of bread and bakery products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.27.11Retail sale of dairy products
    63.40Organization of cargo transportation
    70.20.2Renting out your own non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

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 (12)

27.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090280348277)
27.05.2009 Liquidation of a legal entity (GRN: 2090280348266)
23.04.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2090280289647)
03.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2080276071731)
03.09.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2080276071720)
11.07.2008 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: 2080276058619)
11.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080276058608)
18.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070276022408)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070276000749)
26.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204245166)
30.12.2002 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: 2020202865065)
07.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020202865011)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

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

No active or completed enforcement proceedings were found.