LLC "REFER"

Limited Liability Company "Refer"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC "REFER"
Limited Liability Company "Refer"

Legal address
119285, g.Moskva, ul. Mosfilmovskaya, d. 26, Str. 2

INN and KPP (TIN and RRC)
7728210045, 772901001

OGRN (Primary State Register Number)
1027700392532

Authorized capital
10 000 rub.

Registration date
04.05.2000

Age of organization
25 years 7 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHevcova Maryana Iskanderovna
from 20.01.2025
INN 770475557742

Founders (2)

Delicieva Anna Borisovna
Share size: 5 000 rub. (50%)
INN 770400883442

SHevcova Maryana Iskanderovna
Share size: 5 000 rub. (50%)
INN 770475557742

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.20 Maintenance and repair of motor vehicles

    find companies with this code...
  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.99Other specialized construction works not included in other groupings
    45.32Retail sale of automotive parts, components and accessories
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    47.30Retail sale of motor fuel in specialized stores
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (29)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712223877)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712223866)
20.01.2025 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: 2257702202448)
06.12.2024 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: 2247712683865)
28.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247712409580)
08.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247711274171)
11.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706775370)
20.05.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247704844396)
24.04.2024 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: 2247704022377)
29.03.2024 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: 2247703301602)
09.10.2023 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: 2237709348545)
30.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703836920)
01.01.2022 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: 2227700092354)
08.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9187747448099)
08.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9187747448088)
08.05.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 9187747448077)
21.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746184925)
21.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746177918)
29.01.2018 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: 6187746488044)
27.10.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9177748126822)
10.07.2017 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: 7177747661513)
06.07.2017 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: 7177747520955)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747398503)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747398492)
04.07.2017 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: 7177747395588)
28.10.2016 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: 9167749344941)
02.09.2016 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: 7167748717129)
30.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700392532)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 57 072.03 rub.

Income tax:
penalty: 8.53 rub.

Register of small and medium-sized businesses

micro enterprise from 10.04.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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