Status
Authorized capital
Revenues
Employees in 2024
LLC "RAL I KO LTD"
Limited Liability Company "Ral I Ko Ltd"
Legal address
129110, g.Moskva, Per. Naprudnyi, d. 10, Str. 2, Kom. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-18)
INN and KPP (TIN and RRC)
7702415129, 770201001
OGRN (Primary State Register Number)
1177746312908
Authorized capital
300 000 rub.
Registration date
29.03.2017
Age of organization
8 years 11 months 15 days
City
Moskva
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)
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: 2019-11-21
GRN: 9197748209727
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RAL I KO LTD"
OGRN: 1027739345556
INN: 7732075208
Date: 2017-03-29
GRN: 1177746312908
General director
Lyuzzhukina Nadezhda Aleksandrovna
from 29.03.2017
INN 771704073515
Lyuzzhukina Nadezhda Aleksandrovna
Share size: 75 000 rub. (25%)
INN 771704073515
CHuraev Aleksandr Viktorovich
Share size: 150 000 rub. (50%)
INN 771609838073
SHaidullin Rinat YAvdatovich
Share size: 75 000 rub. (25%)
INN 500911235603
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107087035
Registration date: 2017-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506863077271
Registration date: 2017-12-05
| 21.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748245026) |
| 21.11.2019 | 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: 9197748209727) |
| 07.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2197748121184) |
| 30.01.2018 | 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: 7187746936755) |
| 18.01.2018 | 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: 2187746731632) |
| 03.04.2017 | 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: 8177746445231) |
| 01.04.2017 | 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: 8177746412990) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746234713) |
| 29.03.2017 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1177746312908) |
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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.