LLC "RAIZ"

Limited Liability Company "Raiz"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "RAIZ"
Limited Liability Company "Raiz"

Legal address
654038, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, Pr-Kt Sovetskoi Armii (Zavodskoi r-n), D.12, K.A

INN and KPP (TIN and RRC)
4218028202, 421801001

OGRN (Primary State Register Number)
1054218019888

Authorized capital
10 000 rub.

Registration date
13.12.2005

Age of organization
19 years 10 months 3 days

City
Novokuzneck

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2024-09-23
GRN: 2244200292610

Head of Organization

Bankruptcy Trustee
Grosheva Lyudmila Viktorovna
from 23.09.2024
INN 422300487752

Founders (1)

Astashkin Aleksandr Borisovich
Share size: 10 000 rub. (100%)
INN 422001046943

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.5 Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (6):
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    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 № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253

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 (22)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200343440)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200343175)
23.09.2024 Approval of the bankruptcy trustee (GRN: 2244200292620)
23.09.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2244200292610)
21.04.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2244200124408)
16.01.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2244200013540)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200599016)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224200599005)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205700687)
17.03.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205144736)
07.11.2017 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: 2174205533599)
25.11.2016 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: 2164205714100)
18.11.2016 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: 2164205668317)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154253057858)
20.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114253143266)
16.12.2009 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: 2094218043577)
24.10.2006 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: 2064218053007)
24.10.2006 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: 2064218050940)
28.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064218012681)
10.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064218002869)
13.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054218019920)
13.12.2005 Creation of a legal entity (GRN: 1054218019888)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
—

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
3

Number of employees in 2019:
4

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:
1 241 000 rub.

Revenues for 2021:
2 158 000 rub.

Revenues for 2020:
786 000 rub.

Revenues for 2019:
864 000 rub.

Revenues for 2018:
251 000 rub.

 

Expenses for 2024:
309 000 rub.

Expenses for 2023:
—

Expenses for 2022:
1 106 000 rub.

Expenses for 2021:
1 019 000 rub.

Expenses for 2020:
793 000 rub.

Expenses for 2019:
677 000 rub.

Expenses for 2018:
314 000 rub.

Information about taxes and fees for 2023

Tax amount:
43 638 rub.

Contributions amount:
186 302 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 395.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 251.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 656.28 rub.

The tax levied in connection with the application of the simplified taxation system:
43 638 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings.
Found 32 completed enforcement proceedings. More...

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