Status
Authorized capital
Revenues
Employees in 2024
LLC "RAFAIL GRUPP"
Limited Liability Company "Rafail Grupp"
Legal address
298600, Respublika Krym, G YAlta, ul Voikova, d. 20, kv. 56
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-23)
INN and KPP (TIN and RRC)
9103089631, 910301001
OGRN (Primary State Register Number)
1189112040039
Authorized capital
10 000 rub.
Registration date
27.11.2018
Age of organization
7 years 3 months 19 days
City
YAlta
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.01.2026
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: 2026-01-21
GRN: 2269100011068
Director
Vyunenko Aleksandr Aleksandrovich
from 13.05.2022
INN 910309292617
Vyunenko Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 910309292617
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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| 22.22 | Production of plastic products for packaging goods |
| 28.29.22 | Production of fire extinguishers, sprayers, steam jet or sandblasting machines |
| 28.29.3 | Production of industrial, household and other weighing and dosing equipment |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.10 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.29 | Rental and rental of other personal and household items |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1068442860
Registration date: 2018-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1068442860
Registration date: 2018-11-28
| 21.01.2026 | 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: 2269100011068) |
| 28.10.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259101066112) |
| 07.09.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259100937808) |
| 23.06.2025 | 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: 2259100828149) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100110300) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100110290) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100558971) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100558960) |
| 17.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100265910) |
| 13.05.2022 | 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: 2229100203100) |
| 30.11.2018 | 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: 2189112576838) |
| 29.11.2018 | 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: 2189112575750) |
| 27.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112573450) |
| 27.11.2018 | Creation of a legal entity (GRN: 1189112040039) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
19 527 000 rub.
Revenues for 2022:
89 777 000 rub.
Revenues for 2021:
61 246 000 rub.
Revenues for 2020:
47 009 000 rub.
Revenues for 2019:
35 133 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
18 782 000 rub.
Expenses for 2022:
87 925 000 rub.
Expenses for 2021:
60 844 000 rub.
Expenses for 2020:
45 936 000 rub.
Expenses for 2019:
34 421 000 rub.
Expenses for 2018:
—
Transport tax:
1 050 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 358.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
103.85 rub.
Income tax:
790 739.47 rub.
Value added tax:
967 954.39 rub.
(no information)
micro enterprise from 10.12.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.