Status
Authorized capital
Revenues
Employees in 2023
LLC "RAKSANA"
Limited Liability Company "Raksana"
Legal address
428034, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, Pr-Kt Moskovskii, d. 19, k. 7, Pom/Kom 14/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-08)
INN and KPP (TIN and RRC)
2130195121, 213001001
OGRN (Primary State Register Number)
1172130016145
Authorized capital
10 000 rub.
Registration date
15.11.2017
Age of organization
7 years 11 months 17 days
City
CHeboksary
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2025
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: 2024-04-08
GRN: 2242100055580
Director
Lapin Aleksandr Geroldovich
from 15.11.2017
INN 210301490022
Kapitonov Roman Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-29)
Share size: 3 333 rub. (33.33%)
INN 212703024554
Matveev Ruslan Aleksandrovich
Share size: 3 333 rub. (33.33%)
INN 211903358320
ZHeleznov Denis Viktorovich
Share size: 3 334 rub. (33.34%)
INN 211104488330
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 24.42 | Aluminum production |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023105880
Registration date: 2017-11-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006323421001
Registration date: 2017-11-16
| 20.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252100428490) |
| 08.04.2024 | 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: 2242100055580) |
| 13.02.2024 | 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: 2242100025319) |
| 11.01.2024 | 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: 2242100003957) |
| 20.12.2023 | 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: 2232100320516) |
| 08.11.2023 | 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: 2232100293192) |
| 29.05.2023 | 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: 2232100176230) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100080914) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222101042634) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100823130) |
| 21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100157300) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100032285) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100031592) |
| 04.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100031581) |
| 04.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212100016192) |
| 14.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182130211206) |
| 17.11.2017 | 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: 2172130348454) |
| 17.11.2017 | 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: 2172130348201) |
| 15.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130345902) |
| 15.11.2017 | Creation of a legal entity (GRN: 1172130016145) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
478 000 rub.
Revenues for 2020:
2 258 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
427 000 rub.
Expenses for 2020:
2 260 000 rub.
Expenses for 2019:
3 000 rub.
Expenses for 2018:
3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 652.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
744.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 311.79 rub.
The tax levied in connection with the application of the simplified taxation system:
45 836.02 rub.
(no information)
micro enterprise from 10.12.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.