LLC "RAFFAELLO"
Status
liquidated
Authorized capital
18 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "RAFFAELLO"
Limited Liability Company "Raffaello"
Legal address
676450, Amurskaya Oblast, g. Svobodnyi, ul. Lenina, D.50, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-10)
INN and KPP (TIN and RRC)
2807008499, 280701001
OGRN (Primary State Register Number)
1022800758936
Authorized capital
18 000 rub.
Registration date
27.11.2001
Age of organization
24 years 6 months 18 days
City
Svobodnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2019-03-21
GRN: 2192801072220
Head of Organization
Liquidator
Troickaya Aleksandra Sergeevna
from 29.10.2018
INN 280124324759
Founders (1)
Lizunova Valentina Mihailovna
Share size: 18 000 rub. (100%)
INN 280700636292
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2807 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038005
Pension Fund registration number: 038005004275
Registration date: 1996-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280021713428001
Registration date: 1998-02-10
Entries in the EGRUL (29)
| 21.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801072341) |
| 21.03.2019 | Liquidation of a legal entity (GRN: 2192801072220) |
| 28.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192801038725) |
| 10.11.2018 | 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: 2182801225231) |
| 29.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2182801219016) |
| 07.04.2018 | 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: 2182801083474) |
| 18.08.2016 | 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: 2162801232603) |
| 16.04.2014 | 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: 2142807004965) |
| 02.09.2013 | 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: 2132807010378) |
| 12.01.2010 | 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: 2102807000206) |
| 07.08.2009 | 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: 2092807020535) |
| 07.01.2009 | 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: 2092807000724) |
| 08.09.2008 | 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: 2082807015245) |
| 08.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082807015234) |
| 18.07.2008 | 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: 2082807012154) |
| 18.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082807012143) |
| 12.05.2008 | 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: 2082807006687) |
| 14.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082807002881) |
| 07.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072807043296) |
| 07.11.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072807043285) |
| 19.02.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2072807008866) |
| 19.02.2007 | 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: 2072807008855) |
| 01.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062807024894) |
| 01.04.2006 | 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: 2062807006678) |
| 01.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062807006656) |
| 08.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800234012) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800218656) |
| 23.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052800218623) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022800758936) |
Contacts
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Employees
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Average salary
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.