Status
Authorized capital
Revenues
Employees in 2020
LLC "RAIZ"
Limited Liability Company "Raiz"
Legal address
153000, Ivanovskaya oblast, Ivanovo, G Ivanovo, ul Pochtovaya, d. 3, Ofis 109
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-22)
INN and KPP (TIN and RRC)
3706025757, 370201001
OGRN (Primary State Register Number)
1183702006234
Authorized capital
11 000 rub.
Registration date
28.03.2018
Age of organization
7 years 9 months 3 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2233700109223
Liquidator
Evseeva Natalya Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-06)
from 17.06.2021
INN 372900216908
Salimov Elimdar Dzhavanshir Ogly
Share size: 11 000 rub.
INN 522256337388
| 49.41 | Activities of road freight transport
find companies with this code... |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.34 | Wholesale of beverages |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047009
Pension Fund registration number: 047009076730
Registration date: 2018-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 372400094937001
Registration date: 2018-03-30
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233700110422) |
| 28.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233700109223) |
| 21.12.2022 | 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: 2223701447671) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223701422844) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701250617) |
| 22.08.2022 | 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: 2223700201130) |
| 08.06.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223700132445) |
| 06.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223700130289) |
| 21.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223700035964) |
| 18.10.2021 | 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: 2213700265535) |
| 17.06.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213700150200) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213700014218) |
| 06.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203700310185) |
| 17.06.2020 | 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: 2203700185049) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702521373) |
| 02.08.2018 | 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: 2183702306830) |
| 01.08.2018 | 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: 2183702305576) |
| 28.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183702303090) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702302518) |
| 27.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702302507) |
| 27.07.2018 | 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: 2183702302452) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702260135) |
| 02.04.2018 | 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: 2183702133173) |
| 02.04.2018 | 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: 2183702133030) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702128861) |
| 28.03.2018 | Creation of a legal entity (GRN: 1183702006234) |
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:
0
Number of employees in 2019:
—
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:
420 690 000 rub.
Revenues for 2019:
—
Revenues for 2018:
20 981 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
420 682 000 rub.
Expenses for 2019:
—
Expenses for 2018:
20 782 000 rub.
Income tax:
79.12 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...