LLC TP "RAIFA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
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General information
LLC TP "RAIFA"
Limited Liability Company Torgovoe Predpriyate "Raifa"
Legal address
420039, Tatarstan respublika, g. Kazan, ul. Akademika Koroleva, D.43
INN and KPP (TIN and RRC)
1658017291, 165801001
OGRN (Primary State Register Number)
1021603267498
Authorized capital
500 000 rub.
Registration date
13.06.2000
Age of organization
25 years 3 months 10 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2015-03-26
GRN: 2151690284018
Head of Organization
Liquidator
Sabirzyanov Rais Bareevich
from 03.12.2014
INN 165700283650
Founders (1)
Sabirzyanov Rais Bareevich
Share size: 500 000 rub. (100%)
INN 165700283650
Types of activities (OKVED / RCEA)
- Main type of activity:
52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores
find companies with this code... - Additional types of activity (3):
51.3 Wholesale of food products, including beverages, and tobacco products 51.7 Other wholesale trade 70.2 Renting out your own real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Moskovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505001225
Registration date: 1993-07-23
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 27.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690284337) |
| 26.03.2015 | Liquidation of a legal entity (GRN: 2151690284018) |
| 18.03.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151690250424) |
| 03.12.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6141690036174) |
| 13.07.2012 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2121690649045) |
| 29.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2101690918624) |
| 29.09.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2101690918613) |
| 16.01.2010 | 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: 2101690099102) |
| 11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690958930) |
| 29.06.2009 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2091690475028) |
| 13.02.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2091690119596) |
| 06.02.2009 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2091690103063) |
| 28.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690620295) |
| 21.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690282661) |
| 13.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061658007255) |
| 15.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051633109482) |
| 15.12.2005 | 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: 2051633109471) |
| 14.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041626849460) |
| 14.12.2004 | 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: 2041626849450) |
| 19.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603267498) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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 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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Information about taxes and fees for —
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.