Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2020

2

General information

LLC "RAF-TRANS"
Limited Liability Company "Raf-Trans"

Legal address
670045, Respublika Buryatiya, g. Ulan-Ude, ul. 3-YA Transportnaya, d. 5, Ofis 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) (2023-02-13)

INN and KPP (TIN and RRC)
0323823925, 032601001

OGRN (Primary State Register Number)
1060323051910

Authorized capital
40 000 rub.

Registration date
28.07.2006

Age of organization
19 years 1 month 22 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

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: 2025-02-07
GRN: 2250300279447

Head of Organization

General director
Rasputin Sergei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-06)
from 30.05.2016
INN 032604916134

Founders (2)

CHen Sigo
Share size: 10 000 rub. (25%)
INN 032317305533

Owned by the limited liability company itself
Share size: 30 000 rub. (75%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

    find companies with this code...
  • Additional types of activity (27):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23Manufacture of other wooden building structures and joinery
    31.0Furniture manufacturing
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.24Wholesale of hides and skins
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    68.3Real estate transactions for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

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 (27)

07.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2250300279700)
07.02.2025 Termination of a legal entity (exclusion 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) (GRN: 2250300279447)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300136194)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300136183)
23.10.2024 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: 2240300185277)
05.10.2023 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: 2230300160154)
05.07.2023 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: 2230300102877)
13.02.2023 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: 2230300022676)
06.12.2022 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: 2220300264270)
25.09.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220300127694)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300777102)
02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327227924)
02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327227913)
02.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190327227870)
10.07.2018 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: 2180327189392)
16.02.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170327068877)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327183510)
03.03.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2160327106762)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120327003938)
20.05.2011 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: 2110327083678)
20.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327083667)
25.01.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2110327007481)
15.10.2007 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: 2070326133997)
18.09.2006 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: 2060323128391)
18.09.2006 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: 2060323128226)
31.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060323126092)
28.07.2006 Creation of a legal entity (GRN: 1060323051910)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 809 000 rub.

Revenues for 2019:
7 230 000 rub.

Revenues for 2018:
8 593 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 025 000 rub.

Expenses for 2019:
7 342 000 rub.

Expenses for 2018:
9 101 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.