Status
Authorized capital
Revenues
Employees in 2023
AO "RAFAELOV I KO"
Akcionernoe Obschestvo "Rafaelov I Ko"
Legal address
198035, g.Sankt-Peterburg, Nab. Reki Fontanki, d. 172, Liter ZH, Etazh 1
INN and KPP (TIN and RRC)
7803007912, 783901001
OGRN (Primary State Register Number)
1037843040740
Authorized capital
10 000 000 rub.
Registration date
07.10.1993
Age of organization
31 year 11 months 3 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Rafaelov Panaetis Borikovich
from 22.07.2021
INN 780102187358
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
68.20.2 | Lease and management of own or leased non-residential real estate |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802626288) |
03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802626277) |
20.10.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227803552931) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217802890655) |
22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802426620) |
14.01.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2177847131878) |
14.01.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2177847131680) |
09.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167848213824) |
06.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8167847823454) |
29.04.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847486097) |
14.04.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847237090) |
04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847997370) |
26.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847512700) |
30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848350895) |
23.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 6127847083853) |
08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847514265) |
08.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847514254) |
18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847845053) |
18.11.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847841621) |
21.05.2007 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6077847838920) |
21.05.2007 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6077847838887) |
10.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 8067847052023) |
30.05.2006 | 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: 7067847237869) |
26.05.2006 | 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: 6067847372213) |
23.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057813266333) |
12.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812612746) |
25.08.2005 | 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: 2057811968388) |
17.08.2005 | 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: 2057811918151) |
14.07.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811570386) |
29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808235505) |
29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808235494) |
29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057808235483) |
19.10.2004 | 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: ) |
10.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843040740) |
Number of employees in 2023:
18
Number of employees in 2022:
20
Number of employees in 2021:
20
Number of employees in 2020:
19
Number of employees in 2019:
25
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
145 800 000 rub.
Revenues for 2022:
174 480 000 rub.
Revenues for 2021:
222 426 000 rub.
Revenues for 2020:
185 122 000 rub.
Revenues for 2019:
179 946 000 rub.
Revenues for 2018:
254 580 000 rub.
Expenses for 2023:
145 323 000 rub.
Expenses for 2022:
174 136 000 rub.
Expenses for 2021:
221 722 000 rub.
Expenses for 2020:
199 730 000 rub.
Expenses for 2019:
178 318 000 rub.
Expenses for 2018:
246 076 000 rub.
Value added tax:
10 071 862 rub.
Income tax:
489 547 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 148 780.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
93 243.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 687 200.20 rub.
Transport tax:
60 360 rub.
Corporate property tax:
591 600 rub.
Land tax:
262 000 rub.
(no information)
small business from 10.08.2017
not on the registry
Found 1 inspection. more...
No active or completed enforcement proceedings were found.