Status

active

Authorized capital

10 000 000 rub.

Revenues

145 800 000 rub.

Employees in 2023

18

General information

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

Organization status

Current status:
active

Head of Organization

General director
Rafaelov Panaetis Borikovich
from 22.07.2021
INN 780102187358

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (5):
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (34)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
11 475 369 rub.

Contributions amount:
3 929 224 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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

# 807156 from 14.04.2021 (Active)
# 910002 from 08.12.2022 (Active)
# 1019232 from 07.05.2024 (Active)
# 1090220 from 03.03.2025 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.