Status
Authorized capital
Revenues
Employees in 2024
LLC "RAIMONA"
Limited Liability Company "Raimona"
Legal address
309501, Belgorodskaya oblast, g. Staryi Oskol, ul. Kotel
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)
INN and KPP (TIN and RRC)
3128051967, 312801001
OGRN (Primary State Register Number)
1053109265307
Authorized capital
21 229 rub.
Registration date
19.09.2005
Age of organization
20 years 3 months 10 days
City
Staryi Oskol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.04.2022
(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: 2019-03-21
GRN: 2193123176277
Director
SHevchenko Lyubov Petrovna
from 07.08.2012
INN 312813304684
SHevchenko Lyubov Petrovna
Share size: 21 229 rub.
INN 312813304684
| 46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
| 23.6 | Production of concrete, cement and gypsum products |
| 41.2 | Construction of residential and non-residential buildings |
| 47.1 | Retail trade in non-specialized stores |
| 73.1 | Advertising activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002026223
Registration date: 2005-10-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310335019231001
Registration date: 2005-09-29
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123176596) |
| 21.03.2019 | 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: 2193123176277) |
| 21.11.2018 | 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: 2183123937115) |
| 12.03.2018 | 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: 2183123485390) |
| 31.01.2018 | 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: 2183123382880) |
| 18.11.2016 | 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: 2163123674525) |
| 03.08.2016 | 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: 2163123428433) |
| 03.08.2016 | 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: 2163123428400) |
| 03.08.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2163123428378) |
| 25.04.2014 | 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: 2143128037402) |
| 17.04.2014 | 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: 2143128026050) |
| 26.03.2014 | 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: 2143128013081) |
| 07.08.2012 | 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: 2123128029517) |
| 04.06.2007 | 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: 2073128050268) |
| 19.06.2006 | 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: 2063128030579) |
| 14.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063128011527) |
| 14.03.2006 | 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: 2063128011516) |
| 23.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053109270817) |
| 08.11.2005 | 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: 2053109269926) |
| 25.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053109269343) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053109265614) |
| 19.09.2005 | Creation of a legal entity (GRN: 1053109265307) |
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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.