General information

LLC "RAFAKO IMPORT"
Limited Liability Company "Rafako Import"

Legal address
127566, g.Moskva, Pr-D YUrlovskii, d. 14, k. 4, Pom. VI Et.1 Of.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-04)

INN and KPP (TIN and RRC)
9715273080, 771501001

OGRN (Primary State Register Number)
1167746848477

Authorized capital
110 000 rub.

Registration date
09.09.2016

Age of organization
9 years 2 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2025

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: 2025-01-09
GRN: 2257700051739

Head of Organization

Director
Venzhega YUliya Igorevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-22)
from 12.09.2019
INN 670401914267

Founders (1)

Fomin Dmitrii Sergeevich
Share size: 110 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.1

  Wholesale of knives and household metal utensils find companies with this code...

• Additional types of activity (10):

  46.36.3	Wholesale of flour confectionery products
  46.38.2	Wholesale of other food products
  46.38.29	Wholesale of other food products not included in other groupings
  46.41.1	Wholesale of textiles, except textile haberdashery
  46.43.1	Wholesale of electric household appliances
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.99	Other retail trade outside shops, tents, markets
  68.20.2	Lease and management of own or leased non-residential real estate
  77.11	Rental and leasing of passenger cars and light vehicles

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: 087309021126
Registration date: 2016-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506363077271
Registration date: 2017-12-05

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 21 354 rub.

In 2019: 25 458 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
377 509 000 rub.

Revenues for 2019:
307 975 000 rub.

Revenues for 2018:
272 352 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
361 096 000 rub.

Expenses for 2019:
293 929 000 rub.

Expenses for 2018:
238 952 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.09.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings. More...

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