Status
Authorized capital
Revenues
Employees in 2020
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
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
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
CHen Sigo
Share size: 10 000 rub. (25%)
INN 032317305533
Owned by the limited liability company itself
Share size: 30 000 rub. (75%)
INN —
02.20 | Logging operations
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.23 | Manufacture of other wooden building structures and joinery |
31.0 | Furniture manufacturing |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.24 | Wholesale of hides and skins |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.24 | Cargo handling |
55.10 | Activities of hotels and other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
68.3 | Real estate transactions for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
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: —
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.