LLC "RAUL-TREIDING"
Status
active
Authorized capital
500 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "RAUL-TREIDING"
Limited Liability Company "Raul-Treiding"
Legal address
143080, Moskovskaya Oblast, Odincovskii, D Borodki, ul Lugovaya, d. 1B, Pomesch. 1-2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-17)
INN and KPP (TIN and RRC)
5032264750, 503201001
OGRN (Primary State Register Number)
1165032062018
Authorized capital
500 000 rub.
Registration date
29.11.2016
Age of organization
8 years 9 months 28 days
City
Borodki
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Organization status
Current status:
active
Head of Organization
General director
Pashaev Tofik Rahmanovich
from 03.06.2022
INN 773138409500
Founders (1)
Pashaev Rahman Adil Ogly
Share size: 500 000 rub. (100%)
INN 773165002792
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (8):
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 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Moskovskoi oblasti
Federal Tax Service code: 5032
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 (22)
| 02.07.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255005645520) |
| 02.04.2025 | 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: 2255004790269) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000206415) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000206404) |
| 17.09.2024 | 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: 2245001985886) |
| 16.02.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2235000309069) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003337051) |
| 03.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225001251836) |
| 16.03.2022 | 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: 2225000587898) |
| 25.10.2021 | 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: 2215002344192) |
| 24.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001907547) |
| 05.08.2021 | 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: 2215001680530) |
| 17.05.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2215001062857) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003191754) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002499271) |
| 04.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 7195081622730) |
| 02.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185024159505) |
| 11.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175024147219) |
| 05.12.2016 | 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: 2165032350393) |
| 01.12.2016 | 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: 2165032348765) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165032346323) |
| 29.11.2016 | Creation of a legal entity (GRN: 1165032062018) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
6 725 000 rub.
Revenues for 2021:
10 219 000 rub.
Revenues for 2020:
7 801 000 rub.
Revenues for 2019:
6 829 000 rub.
Revenues for 2018:
5 301 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
6 275 000 rub.
Expenses for 2021:
9 532 000 rub.
Expenses for 2020:
7 273 000 rub.
Expenses for 2019:
6 368 000 rub.
Expenses for 2018:
4 940 000 rub.
Information about taxes and fees for 2023
Tax amount:16 038 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
16 038.74 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings. More...