Status
Authorized capital
Revenues
Employees in 2020
LLC "REFF"
Limited Liability Company "Reff"
Legal address
143362, Moskovskaya Oblast, g. Aprelevka, R-N Naro-Fominskii, ul. Gorkogo, d. 2, kv. 48
INN and KPP (TIN and RRC)
5030098218, 503001001
OGRN (Primary State Register Number)
1205000038187
Authorized capital
30 000 rub.
Registration date
12.05.2020
Age of organization
6 years 1 month 4 days
City
Aprelevka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-29
GRN: 2245002723381
General director
Kulikova Svetlana Nikolaevna
from 17.09.2020
INN 772315958355
Sychev Anatolii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-31)
Share size: 30 000 rub. (100%)
INN 503023213163
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 43.29 | Production of other construction and installation works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.64.2 | Retail sale of fishing accessories in specialized stores |
| 47.64.3 | Retail sale of tourist equipment in specialized stores |
| 47.64.4 | Retail sale of boats in specialty stores |
| 47.82.2 | Retail trade in textiles, clothing and footwear markets |
| 47.89.2 | Retail trade in other goods markets |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 49.20.9 | Transportation of other goods |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030035739
Registration date: 2020-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500301122850031
Registration date: 2020-05-12
| 29.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002723447) |
| 29.11.2024 | 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: 2245002723381) |
| 14.08.2024 | 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: 2245001698775) |
| 28.07.2023 | 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: 2235001458624) |
| 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: 2235001221321) |
| 14.04.2022 | 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: 2225000847135) |
| 31.01.2022 | 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: 2225000189830) |
| 19.01.2022 | 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: 2225000117604) |
| 06.07.2021 | 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: 2215001470957) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001398160) |
| 17.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004180731) |
| 14.05.2020 | 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: 2205002604838) |
| 14.05.2020 | 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: 2205002603705) |
| 12.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002458912) |
| 12.05.2020 | Creation of a legal entity (GRN: 1205000038187) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Value added tax:
debt: 979 436.56 rub.
Income tax:
debt: 57 444 rub.
Summy penei:
penalty: 247 002.09 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.