General information

LLC "RAIVEN ESTEIT"
Limited Liability Company "Raiven Esteit"

Legal address
125047, g.Moskva, ul. 1-YA Tverskaya-YAmskaya, d. 26, Podv. Pom. III, Kom. 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) (2023-10-25)

INN and KPP (TIN and RRC)
9710075021, 771001001

OGRN (Primary State Register Number)
1197746271491

Authorized capital
50 000 rub.

Registration date
18.04.2019

Age of organization
6 years 7 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-25
GRN: 2257715113060

Head of Organization

General director
Belov Ilya Evgenevich
from 18.04.2019
INN 503440601837

Founders (1)

Belov Ilya Evgenevich
Share size: 50 000 rub. (100%)
INN 503440601837

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.19

  Other retail trade in non-specialized stores find companies with this code...

• Additional types of activity (18):

  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.69	Wholesale of other machinery and equipment
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.7	Wholesale wallpaper trade
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19.1	Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
  47.19.2	The activities of department stores selling general merchandise
  53.20.3	Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710

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 (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
30 741 000 rub.

Revenues for 2020:
43 402 000 rub.

Revenues for 2019:
20 378 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
30 713 000 rub.

Expenses for 2020:
43 342 000 rub.

Expenses for 2019:
20 365 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Value added tax:
1 445.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...

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