Status
Authorized capital
Revenues
Employees in 2021
LLC "RAIT IN REM"
Limited Liability Company "Rait In Rem"
Legal address
117403, g.Moskva, ul. Bulatnikovskaya, d. 14, Kom. 409
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-20)
INN and KPP (TIN and RRC)
7705248028, 772401001
OGRN (Primary State Register Number)
1027700128411
Authorized capital
10 000 rub.
Registration date
18.01.1999
Age of organization
27 years 3 months 13 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2022-05-26
GRN: 2227704549092
Director
Zastavnyuk Sergei Vladimirovich
from 25.03.2021
INN 771550065705
Zastavnyuk Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 771550065705
| 69.10 | Legal activities
find companies with this code... |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69 | Activities in the field of law and accounting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.22 | Consulting on business and management issues |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 85.42 | Additional professional education |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087605
Pension Fund registration number: 087605005701
Registration date: 2019-02-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 771400506777251
Registration date: 2018-09-01
| 26.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704555637) |
| 26.05.2022 | 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: 2227704549092) |
| 09.02.2022 | 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: 2227701112131) |
| 20.07.2021 | 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: 2217706412823) |
| 25.03.2021 | 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: 2217702314762) |
| 26.02.2019 | 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: 7197746526740) |
| 26.02.2019 | 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: 7197746504113) |
| 22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746402319) |
| 22.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746402297) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746400911) |
| 04.10.2018 | 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: 6187749883502) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748464194) |
| 14.06.2018 | 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: 6187748073485) |
| 16.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747358527) |
| 13.11.2017 | 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: 9177748941570) |
| 27.10.2016 | 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: 8167749973845) |
| 24.12.2008 | 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: 2087765976736) |
| 28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764729930) |
| 15.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700128411) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
373 000 rub.
Revenues for 2020:
—
Revenues for 2019:
528 000 rub.
Revenues for 2018:
18 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
594 000 rub.
Expenses for 2020:
—
Expenses for 2019:
530 000 rub.
Expenses for 2018:
131 000 rub.
(no details)
Income tax:
penalty: 0.24 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 3 166.53 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 10 060.37 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 16 551 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 22 791.59 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...