Status
Authorized capital
Revenues
Employees in 2023
LLC "RAFFINE"
Limited Liability Company "Raffine"
Legal address
614067, Permskii Krai, g. Perm, ul. Vetluzhskaya, d. 62, Ofis 9
INN and KPP (TIN and RRC)
5903154160, 590301001
OGRN (Primary State Register Number)
1225900016033
Authorized capital
10 000 rub.
Registration date
25.08.2022
Age of organization
3 years 0 months 14 days
City
Perm
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Current status:
active
General director
Karzhev Dmitrii Evgenevich
from 28.07.2025
INN 504407295013
Karzhev Dmitrii Evgenevich
Share size: 10 000 rub. (100%)
INN 504407295013
46.38.29 | Wholesale of other food products not included in other groupings
find companies with this code... |
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 |
46.43 | Wholesale of household electrical goods |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 059
Pension Fund registration number: 1097304131
Registration date: 2022-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1097304131
Registration date: 2022-08-25
28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255901380634) |
28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255901380612) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900360483) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900360472) |
24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245900717600) |
24.12.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245900717588) |
16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900464258) |
23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245900243280) |
23.06.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2245900243246) |
26.08.2022 | 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: 2225900443470) |
25.08.2022 | 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: 2225900441655) |
25.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900440698) |
25.08.2022 | Creation of a legal entity (GRN: 1225900016033) |
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
21 566 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
17 919 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.09.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.