Status
Authorized capital
Revenues
Employees in 2020
LLC "RAIMON"
Limited Liability Company "Raimon"
Legal address
420108, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Mazita Gafuri, d. 2A, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-10)
INN and KPP (TIN and RRC)
1655440290, 165501001
OGRN (Primary State Register Number)
1201600049530
Authorized capital
200 000 rub.
Registration date
21.07.2020
Age of organization
5 years 4 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-16
GRN: 2231600038624
Director
YUsupov Anvar Rasulovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-17)
from 21.07.2020
INN 211701591130
YUsupov Anvar Rasulovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-17)
Share size: 200 000 rub. (100%)
INN 211701591130
| 81.21 | General cleaning of buildings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 73.11 | Activities of advertising agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 81.10 | Complex room maintenance activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502072295
Registration date: 2020-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160100212016011
Registration date: 2020-07-22
| 16.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600039372) |
| 16.01.2023 | 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: 2231600038624) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602120518) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221602120507) |
| 28.09.2022 | 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: 2221601329410) |
| 17.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221601103073) |
| 10.03.2022 | 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: 2221600288622) |
| 07.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600395675) |
| 12.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600289767) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600029133) |
| 27.07.2020 | 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: 2201600919310) |
| 23.07.2020 | 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: 2201600907077) |
| 21.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600897078) |
| 21.07.2020 | Creation of a legal entity (GRN: 1201600049530) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 164 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
10 130 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
605 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.