LLC "RAIMOND GRUPP"
Status
active
Authorized capital
33 333 rub.
Revenues
—
Employees in 2024
0
General information
LLC "RAIMOND GRUPP"
Limited Liability Company "Raimond Grupp"
"RAYMOND GROUP" LIMITED LIABILITY COMPANY
"RAYMOND GROUP" LLC
Legal address
214019, Smolenskaya Oblast, g. Smolensk, ul. 25 Sentyabrya, d. 20, Pomesch. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-29)
INN and KPP (TIN and RRC)
6732221859, 673201001
OGRN (Primary State Register Number)
1216700022153
Authorized capital
33 333 rub.
Registration date
10.12.2021
Age of organization
4 years 3 months 5 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Krasovskii Dmitrii Anatolevich
from 10.12.2021
INN 673213188226
Founders (2)
Krasovskii Dmitrii Anatolevich
Share size: 10 000 rub. (30%)
INN 673213188226
Owned by the limited liability company itself
Share size: 23 333 rub. (70%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (9):
45.31 Wholesale of automotive parts, assemblies and accessories 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.21.14 Wholesale of feed for farm animals 46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.75 Wholesale of chemical products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1025399013
Registration date: 2021-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1025399013
Registration date: 2022-07-01
Entries in the EGRUL (11)
| 29.09.2025 | 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: 2256700797351) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700037295) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700037284) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246700242160) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700776398) |
| 04.07.2022 | 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: 2226700230722) |
| 01.04.2022 | 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: 2226700077910) |
| 15.12.2021 | 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: 2216700300540) |
| 13.12.2021 | 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: 2216700298703) |
| 10.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216700297152) |
| 10.12.2021 | Creation of a legal entity (GRN: 1216700022153) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
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:161 557 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
657.75 rub.
Value added tax:
160 900 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...