Status
Authorized capital
Revenues
Employees in 2020
LLC "RAFFES"
Limited Liability Company "Raffes"
Legal address
198216, g.Sankt-Peterburg, Pr-Kt Leninskii, d. 139, Liter A, Pomesch. 1-N CH.Pom. №387
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-28)
INN and KPP (TIN and RRC)
7810465688, 780501001
OGRN (Primary State Register Number)
1137847236878
Authorized capital
10 000 rub.
Registration date
24.06.2013
Age of organization
12 years 8 months 25 days
City
Sankt-Peterburg
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)
Current status:
active
General director
Kerimov Rafael Arifovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-15)
from 18.05.2023
INN 641901656200
Kerimov Rafael Arifovich
Share size: 10 000 rub. (100%)
INN 641901656200
| 22.29 | Manufacture of other plastic products
find companies with this code... |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.23.1 | Production of wooden building structures and joinery |
| 20.16 | Production of plastics and synthetic resins in primary forms |
| 20.60 | Production of chemical fibers |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 22.29.2 | Manufacture of other plastic products not included in other groupings, except for plastic sealing devices |
| 22.29.9 | Provision of services in the field of production of other plastic products |
| 23.62 | Production of gypsum products for use in construction |
| 23.69 | Manufacture of other products made of gypsum, concrete or cement |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 25.99.21 | Manufacture of armoured or reinforced safes, fireproof cabinets and doors |
| 30.12 | Construction of pleasure and sports vessels |
| 31.09 | Manufacture of other furniture |
| 31.09.2 | Manufacture of other furniture and individual furniture parts not included in other groupings by individual order of the population |
| 32.30 | Manufacture of sporting goods |
| 32.99 | Production of other finished products not included in other groupings |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.39 | Production of other finishing and finishing works |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 85.41.9 | Additional education for children and adults, not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.02.1 | Provision of hairdressing services |
| 96.02.2 | Provision of cosmetic services by hairdressers and beauty salons |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1085250395
Registration date: 2019-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1085250395
Registration date: 2019-11-30
| 30.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257806088340) |
| 18.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257805278201) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803497246) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803497235) |
| 03.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247801170131) |
| 06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247800483522) |
| 18.05.2023 | 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: 2237801249717) |
| 21.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237800477980) |
| 30.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227805234215) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803883680) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803883679) |
| 15.09.2022 | 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: 2227802944158) |
| 17.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217804007782) |
| 20.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217803701124) |
| 07.04.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217801102473) |
| 03.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217800698685) |
| 28.04.2020 | 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: 2207802246562) |
| 07.12.2019 | 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: 8197848390347) |
| 05.12.2019 | 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: 8197848357127) |
| 05.12.2019 | 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: 8197848356599) |
| 04.12.2019 | 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: 8197848320948) |
| 29.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848216382) |
| 29.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848216371) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848216140) |
| 06.04.2019 | 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: 6197847639588) |
| 16.11.2018 | 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: 2187848590114) |
| 15.11.2018 | 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: 2187848566343) |
| 15.11.2018 | 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: 2187848565859) |
| 15.11.2018 | 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: 2187848549194) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848485889) |
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848485878) |
| 09.11.2018 | 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: 2187848470742) |
| 24.01.2018 | 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: 2187847304159) |
| 26.06.2016 | 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: 8167847517060) |
| 05.07.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7137847433134) |
| 05.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7137847433123) |
| 02.07.2013 | 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: 7137847366441) |
| 02.07.2013 | 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: 7137847355199) |
| 24.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847243550) |
| 24.06.2013 | Creation of a legal entity (GRN: 1137847236878) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
8 809 000 rub.
Revenues for 2019:
7 443 000 rub.
Revenues for 2018:
12 863 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 439 000 rub.
Expenses for 2019:
13 094 000 rub.
Expenses for 2018:
12 567 000 rub.
(no details)
Value added tax:
debt: 38 758.84 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Personal income tax:
penalty: 424.55 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 141 current enforcement proceedings.
Found 70 completed enforcement proceedings. More...