Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "RAFIDTREID"
Limited Liability Company "Rafidtreid"

Legal address
194355, g.Sankt-Peterburg, ul. ZHeni Egorovoi, d. 5, k. 1 Liter A, kv. 552
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-10)

INN and KPP (TIN and RRC)
7802683844, 780201001

OGRN (Primary State Register Number)
1197847007775

Authorized capital
10 000 rub.

Registration date
18.01.2019

Age of organization
7 years 0 months 28 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2237801655606

Head of Organization

Director
Kiselev Aleksei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
from 15.10.2021
INN 780738975509

Founders (1)

Kiselev Aleksei Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)

Share size: 10 000 rub. (100%)
INN 780738975509

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (58):
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    26.70Production of optical devices, photo and film equipment
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.16Repair and maintenance of aircraft, including space vehicles
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.41.2Retail sale of software in specialized stores
    47.41.3Retail sale of peripherals in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation
    53.20.31Courier delivery activities by various modes of transport
    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
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    72.19Scientific research and development in the field of natural and technical sciences other
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002134872
Registration date: 2019-01-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782906003378291
Registration date: 2019-01-21

Entries in the EGRUL (13)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801658796)
30.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237801655606)
10.03.2023 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: 2237800625456)
08.02.2023 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: 2237800349510)
27.07.2022 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: 2227802389846)
27.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803801301)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803659379)
15.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803659368)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805685426)
23.01.2019 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: 2197847244208)
22.01.2019 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: 2197847205048)
18.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197847191705)
18.01.2019 Creation of a legal entity (GRN: 1197847007775)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

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: 45 833 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
11 642 000 rub.

Revenues for 2020:
6 932 000 rub.

Revenues for 2019:
11 995 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
11 631 000 rub.

Expenses for 2020:
6 913 000 rub.

Expenses for 2019:
11 751 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
128 rub.

Contributions amount:
0 rub.

Income tax:
128 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...