LLC "RIFEI"

Limited Liability Company "Rifei"

Status

have a problem

Authorized capital

2 053 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "RIFEI"
Limited Liability Company "Rifei"

Legal address
641310, Kurganskaya Oblast, R-N Ketovskii, ul Lenina, d. 137

INN and KPP (TIN and RRC)
4510021301, 451001001

OGRN (Primary State Register Number)
1064510008716

Authorized capital
2 053 000 rub.

Registration date
30.03.2006

Age of organization
19 years 8 months 27 days

City
Ketovskii

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.05.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-28
GRN: 2204500103652

Head of Organization

Bankruptcy Trustee
Komarov Mihail Sergeevich
from 05.03.2024
INN 450104097991

Founders (1)

Prokopev Sergei Vladimirovich
Share size: 2 053 000 rub. (100%)
INN 451000880504

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.04 Physical education and wellness activities

    find companies with this code...
  • Additional types of activity (25):
    16.23.1Production of wooden building structures and joinery
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    22.23Production of plastic products used in construction
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    45.20Maintenance and repair of motor vehicles
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    52.10Warehousing and storage activities
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.20.2Lease and management of own or leased non-residential real estate
    72.19Scientific research and development in the field of natural and technical sciences other
    73.1Advertising activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

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 (30)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254500270781)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500155556)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500155545)
05.03.2024 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: 2244500027803)
20.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500013230)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224500609507)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500462591)
28.06.2020 Approval of the bankruptcy trustee (GRN: 2204500103663)
28.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204500103652)
10.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204500097393)
07.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2194501169674)
27.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501100088)
15.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194501082807)
02.04.2018 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: 2184501074020)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164501082854)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154501181558)
28.11.2014 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: 2144510016693)
31.10.2012 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: 2124510017278)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104510031569)
23.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094510027445)
12.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094510005665)
12.03.2009 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: 2094510005654)
06.02.2009 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: 2094510003070)
22.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074510009880)
21.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064510024610)
21.09.2006 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: 2064510024600)
11.08.2006 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: 2064510020925)
24.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064510016228)
30.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064510009573)
30.03.2006 Creation of a legal entity (GRN: 1064510008716)

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:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
2 884 000 rub.

Revenues for 2020:
—

Revenues for 2019:
1 568 000 rub.

Revenues for 2018:
5 682 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
11 247 000 rub.

Expenses for 2020:
1 525 000 rub.

Expenses for 2019:
1 568 000 rub.

Expenses for 2018:
3 382 000 rub.

Information about taxes and fees for 2023

Tax amount:
12 915 rub.

Contributions amount:
0 rub.

Corporate property tax:
6 263 rub.

The tax levied in connection with the application of the simplified taxation system:
6 652.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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