Status
Authorized capital
Revenues
Employees in 2023
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
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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
Founder
Tovmasyan Garik Rafiki
from 08.04.2018
INN 461104369107
Tovmasyan Garik Rafiki
Share size: 8 400 rub.
INN 461104369107
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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
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) |
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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.