Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "RAFAEL"
Limited Liability Company "Rafael"

Legal address
303255, Orlovskaya oblast, R-N Dmitrovskii
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-28)

INN and KPP (TIN and RRC)
5707002562, 570701001

OGRN (Primary State Register Number)
1035714000178

Authorized capital

Registration date
16.03.2000

Age of organization
25 years 6 months 0 days

City
Dmitrovskii

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-09-09
GRN: 2195749182616

Head of Organization

Founder
Tovmasyan Garik Rafiki
from 08.04.2018
INN 461104369107

Founders (1)

Tovmasyan Garik Rafiki
Share size: 8 400 rub.
INN 461104369107

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Orlovskoi oblasti
Federal Tax Service code: 5748

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Dmitrovskom raione Orlovskoi oblasti
Pension Fund code: 067004
Pension Fund registration number: 067004000832
Registration date: 2003-01-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570800013257001
Registration date: 2000-07-21

Entries in the EGRUL (12)

09.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749182869)
09.09.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195749182616)
22.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2195749115087)
28.01.2019 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: 2195749042905)
08.04.2018 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: 2185749087511)
14.03.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2185749065698)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749285348)
23.10.2015 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: 2155749222242)
17.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065741012270)
08.04.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065741006824)
04.04.2005 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: 2055741014195)
22.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035714000178)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.