Status
Authorized capital
Revenues
Employees in 2023
ZAO "RAIF-CENTR"
Zakrytoe Akcionernoe Obschestvo "Raif-Centr"
Legal address
420073, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Volochaevskaya, D.15
INN and KPP (TIN and RRC)
1655063740, 166001001
OGRN (Primary State Register Number)
1041621005183
Authorized capital
2 000 000 rub.
Registration date
01.03.2004
Age of organization
21 year 6 months 14 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-07-09
GRN: 2151690705659
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAIF-CENTR"
OGRN: 1151690055153
INN: 1660246838
Date: 2015-07-09
GRN: 2151690705659
General director
Huzihanova Vilena Faridovna
from 11.03.2005
INN 165505682108
70.2 | Renting out your own real estate
find companies with this code... |
24.4 | Pharmaceutical production |
45.2 | Construction of buildings and structures |
45.3 | Installation of engineering equipment for buildings and structures |
45.4 | Production of finishing works |
50.10 | Trade in motor vehicles |
50.20 | Maintenance and repair of motor vehicles |
50.30 | Trade in automotive parts, components and accessories |
51.4 | Wholesale of non-food consumer goods |
51.7 | Other wholesale trade |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.6 | Retail trade outside stores |
55.30 | Activities of restaurants and cafes |
63.2 | Other auxiliary transport activities |
70.3 | Provision of intermediary services related to real estate |
92.71 | Gambling activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507013564
Registration date: 2007-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160155724716021
Registration date: 2008-02-17
09.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690706671) |
09.07.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2151690705659) |
12.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690451438) |
09.10.2008 | 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: 2081690728030) |
24.03.2008 | 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: 2081690212800) |
24.03.2008 | 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: 2081690211590) |
25.12.2007 | 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: 2071690816514) |
12.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690772130) |
12.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690772129) |
12.12.2007 | 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: 2071690772096) |
11.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.12.2005 | 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: 2051622167012) |
10.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622138247) |
11.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622026608) |
10.11.2004 | 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: 2041621097637) |
09.07.2004 | 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: ) |
01.03.2004 | Creation of a legal entity (GRN: 1041621005183) |
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(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.