LLC "RUFINVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "RUFINVEST"
Limited Liability Company "Rufinvest"
Legal address
107045, g.Moskva, Per. Kolokolnikov, D.2/6, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)
INN and KPP (TIN and RRC)
7702662897, 770201001
OGRN (Primary State Register Number)
1087746069960
Authorized capital
10 000 rub.
Registration date
18.01.2008
Age of organization
18 years 1 month 6 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-26
GRN: 2257723768355
Head of Organization
General director
Ruf Aleksei Leopoldovich
from 13.10.2023
INN 772114889165
Founders (3)
Suhacheva Evgeniya Ivanovna
Share size: 1 250 rub. (12.5%)
INN 773600613343
Ruf Aleksandr Leopoldovich
Share size: 1 250 rub. (12.5%)
INN 771200406370
Ruf Aleksei Leopoldovich
Share size: 7 500 rub. (75%)
INN 772114889165
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (8):
62.09 Activities related to the use of computer technology and information technology, other 63.11.1 Activities related to the creation and use of databases and information resources 68.32 Management of real estate for remuneration or on a contractual basis 69.20.2 Accounting services activities 72.19 Scientific research and development in the field of natural and technical sciences other 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings 85.42 Additional professional education
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1079832893
Registration date: 2008-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1079832893
Registration date: 2017-12-05
Entries in the EGRUL (18)
| 26.11.2025 | 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: 2257723768355) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709413201) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709413190) |
| 12.11.2024 | 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: 2247711393983) |
| 04.09.2024 | 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: 2247708575992) |
| 13.10.2023 | 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: 2237709580117) |
| 09.08.2023 | 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: 2237707464520) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711137960) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711137950) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711137949) |
| 03.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709297077) |
| 30.01.2018 | 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: 7187746008971) |
| 23.12.2016 | 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: 7167750956366) |
| 19.01.2010 | 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: 2107746575264) |
| 24.01.2008 | 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: 2087746500620) |
| 22.01.2008 | 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: 2087746398232) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746330593) |
| 18.01.2008 | Creation of a legal entity (GRN: 1087746069960) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
debt: 207 769 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 93 482.13 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...