Status
Authorized capital
Revenues
Employees in 2024
LLC "RAITON"
Limited Liability Company "Raiton"
Legal address
368560, Respublika Dagestan, R-N Kayakentskii, ul. Umuraziyat Abdullaevny Dzhabrailovoi, D.24
INN and KPP (TIN and RRC)
0515007656, 051501001
OGRN (Primary State Register Number)
1020500993028
Authorized capital
—
Registration date
05.09.2001
Age of organization
24 years 1 month 9 days
City
Kayakentskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2020-05-22
GRN: 2200500181957
General director
Orlova Tatyana Igorevna
from 27.03.2003
INN 530800344726
Obschestvo S Ogranichennoi Otvtetsvennostyu "Konsalt-Invest"
Share size: 10 000 rub. (100%)
INN 0515006878
46.90 | Non-specialized wholesale trade
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017020
Pension Fund registration number: 017020000567
Registration date: 2001-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050220213005001
Registration date: 2001-09-17
22.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500182903) |
22.05.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200500181957) |
15.01.2020 | 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: 2200500005825) |
19.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190571130980) |
24.09.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2170571461399) |
12.09.2017 | 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: 2170571449299) |
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: 6160571155695) |
22.09.2016 | 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: 2160571687978) |
03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571432910) |
19.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140554056531) |
09.08.2007 | 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: 2070522007730) |
17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2020522002829) |
28.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060522009491) |
25.04.2006 | 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: 2060522005036) |
27.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030500986096) |
30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020500993028) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
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In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 370.59 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 776 rub.
Income tax:
penalty: 2 485.50 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.