Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2023-01-16
GRN: 2231600038624

Head of Organization

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

Founders (1)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.21 General cleaning of buildings

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  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    73.11Activities of advertising agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

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:

Number of employees in 2020:
0

Number of employees in 2019:

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:
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:

Information about taxes and fees for 2023

Tax amount:
605 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
605 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.