Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "REFERI"
Limited Liability Company "Referi"

Legal address
680031, Habarovskii Krai, g. Habarovsk, ul. Karla Marksa, D.119, Kv.213

INN and KPP (TIN and RRC)
2724192396, 272401001

OGRN (Primary State Register Number)
1142724005544

Authorized capital
10 000 rub.

Registration date
10.07.2014

Age of organization
11 years 11 months 2 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-22
GRN: 2192724466526

Head of Organization

Liquidator
Knyazev Vladimir Alekseevich
from 30.08.2017
INN 272414211521

Founders (1)

Knyazev Vladimir Alekseevich
Share size: 10 000 rub. (100%)
INN 272414211521

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.33 Wholesale of stationery and stationery

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  • Additional types of activity (55):
    10.20Processing and preservation of fish, crustaceans and shellfish
    14.19Manufacture of other clothing and clothing accessories
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.22Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
    17.29Manufacture of other paper and cardboard products
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.91.1Retail trade by mail
    47.99Other retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    77.39.11Rental and leasing of other motor vehicles and equipment
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.11Activities of sports facilities
    93.19Other sports activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002074556
Registration date: 2014-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741327427071
Registration date: 2014-07-16

Entries in the EGRUL (9)

22.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724466944)
22.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192724466526)
03.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192724312053)
15.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172724676353)
30.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172724500078)
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: 2162724575242)
23.07.2014 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: 2142724061270)
10.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724057408)
10.07.2014 Creation of a legal entity (GRN: 1142724005544)

Contacts

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Employees

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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.