Status

have a problem

Authorized capital

10 000 rub.

Revenues

59 156 000 rub.

Employees in 2024

4

General information

LLC "REFUD KOMPANI"
Limited Liability Company "Refud Kompani"

Legal address
105187, g.Moskva, ul Volnaya, d. 35, Str. 4

INN and KPP (TIN and RRC)
7743365283, 771901001

OGRN (Primary State Register Number)
1217700382536

Authorized capital
10 000 rub.

Registration date
17.08.2021

Age of organization
4 years 1 month 3 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.08.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-08-18
GRN: 2257720540647

Head of Organization

Liquidator
Zaporozhec Arina Gennadevna
from 18.08.2025
INN 745108478477

Founders (2)

Zaporozhec Arina Gennadevna
Share size: 5 000 rub. (50%)
INN 745108478477

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (25):
    10.82.1Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder
    10.89.9Production of other food products not included in other groupings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1018058857
Registration date: 2024-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1018058857
Registration date: 2021-08-18

Entries in the EGRUL (21)

21.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720643740)
18.08.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257720540647)
06.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716723724)
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: 2257708046880)
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: 2257708046870)
08.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706577919)
24.05.2024 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: 2247705073273)
20.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704850556)
20.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704850545)
20.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704850512)
23.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247700633123)
31.07.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237707072909)
21.10.2022 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: 2227710012430)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709892012)
19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709892001)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709891990)
03.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701001053)
31.08.2021 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: 2217707771961)
19.08.2021 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: 2217707264784)
17.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707199136)
17.08.2021 Creation of a legal entity (GRN: 1217700382536)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
59 156 000 rub.

Revenues for 2023:
45 120 000 rub.

Revenues for 2022:
21 354 000 rub.

Revenues for 2021:
482 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
59 143 000 rub.

Expenses for 2023:
49 192 000 rub.

Expenses for 2022:
21 300 000 rub.

Expenses for 2021:
450 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
655 504 rub.

Contributions amount:
375 699 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
375 699.06 rub.

Income tax:
17 547 rub.

Value added tax:
637 957.34 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings. More...