Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "RAIDEN"
Limited Liability Company "Raiden"

Legal address
428024, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-Kt Mira, d. 3 "E", Skl. 2

INN and KPP (TIN and RRC)
2130201417, 213001001

OGRN (Primary State Register Number)
1182130005970

Authorized capital
10 000 rub.

Registration date
28.05.2018

Age of organization
7 years 9 months 21 day

City
CHeboksary

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-27
GRN: 2192130103010

Head of Organization

Liquidator
Pavlov Aleksei Nikolaevich
from 20.09.2018
INN 212703267772

Founders (1)

Pavlov Aleksei Nikolaevich
Share size: 10 000 rub. (100%)
INN 212703267772

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (13):
    38.12Collection of hazardous waste
    38.22Hazardous waste treatment and disposal
    38.32.4Processing of non-ferrous metal waste and scrap
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023108439
Registration date: 2018-05-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006465721001
Registration date: 2018-05-29

Entries in the EGRUL (8)

27.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130103284)
27.03.2019 Liquidation of a legal entity (GRN: 2192130103010)
12.12.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182130307566)
20.09.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182130241280)
31.05.2018 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: 2182130155271)
30.05.2018 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: 2182130154204)
28.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182130151124)
28.05.2018 Creation of a legal entity (GRN: 1182130005970)

Contacts

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Employees

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Average salary

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In 2019: —

Financial indicators

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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.