General information

LLC "RAIVAL"
Limited Liability Company "Raival"

Legal address
127349, g.Moskva, ul. Leskova, d. 2B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)

INN and KPP (TIN and RRC)
7711044093, 771501001

OGRN (Primary State Register Number)
1027700356100

Authorized capital
12 500 rub.

Registration date
06.12.1993

Age of organization
32 years 2 months 21 day

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2022-07-14
GRN: 2227706554360

Head of Organization

General director
Morozova Alina Dmitrievna
from 31.03.2021
INN

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu Dip Speis
Share size: 2 500 rub. (20%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (26):

  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  53.1	Public postal service activities
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  63.11.1	Activities related to the creation and use of databases and information resources
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  71.12.9	Land use planning
  73.11	Activities of advertising agencies
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86	Health care activities
  92.1	Activities related to the organization and conduct of gambling and betting
  93.2	Activities in the field of recreation and entertainment
  96.02	Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087309
Pension Fund registration number: 087309057287
Registration date: 2007-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772510115577251
Registration date: 1996-10-01

Entries in the EGRUL (35)

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:
1

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:
754 000 rub.

Revenues for 2019:
20 465 000 rub.

Revenues for 2018:
13 653 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
595 000 rub.

Expenses for 2019:
19 433 000 rub.

Expenses for 2018:
10 973 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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