Status
Authorized capital
Revenues
Employees in 2023
LLC "RAIK"
Limited Liability Company "Raik"
Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str. 1-2, Kom. 3A
INN and KPP (TIN and RRC)
9701007723, 772601001
OGRN (Primary State Register Number)
1157746800420
Authorized capital
80 000 rub.
Registration date
31.08.2015
Age of organization
10 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-07-29
GRN: 2207706966333
Raiku Ivan
Share size: 80 000 rub. (100%)
INN 771555786595
46.90 | Non-specialized wholesale trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.76 | Wholesale of other intermediate products |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
62.02 | Consulting and work in the field of computer technology |
68.32 | Management of real estate for remuneration or on a contractual basis |
73.20 | Market research and public opinion research |
74.30 | Translation and interpretation activities |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Donskoi g.Moskvy
Pension Fund code: 087617
Pension Fund registration number: 087617021157
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604303677061
Registration date: 2015-09-01
29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707016966) |
29.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207706966333) |
15.04.2020 | 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: 2207703846865) |
16.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747429054) |
15.05.2017 | 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: 2177747080850) |
15.05.2017 | 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: 2177747069839) |
24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746364446) |
24.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746364435) |
24.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746362301) |
16.03.2017 | 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: 7177746592962) |
16.12.2015 | 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: 6157748217720) |
01.09.2015 | 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: 7157747416920) |
31.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747384250) |
31.08.2015 | Creation of a legal entity (GRN: 1157746800420) |
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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.