Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC TFK "RAVS"
Limited Liability Company Tfk "Ravs"

Legal address
420029, Tatarstan respublika, g. Kazan, ul. Sibirskii Trakt, D.34, K.2, Ofis 340

INN and KPP (TIN and RRC)
1660215290, 166001001

OGRN (Primary State Register Number)
1141690065923

Authorized capital
100 000 rub.

Registration date
18.09.2014

Age of organization
11 years 0 months 18 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-07-04
GRN: 2181690939549

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TFK "RAVS"
OGRN: 1081690022590
INN: 1660113299
Date: 2014-09-18
GRN: 1141690065923

Head of Organization

General director
Ilin Roman YUrevich
from 18.09.2014
INN 164405154952

Founders (4)

Ilin Roman YUrevich
Share size: 25 000 rub. (25%)
INN 164405154952

Lukyanov Andrei Semenovich
Share size: 25 000 rub. (25%)
INN 166000633848

Seregin Sergei Nikolaevich
Share size: 25 000 rub. (25%)
INN 164607190706

Hrusch Valerii Stepanovich
Share size: 25 000 rub. (25%)
INN 390406223490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

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  • Additional types of activity (14):
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507038460
Registration date: 2014-09-22

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160286041616021
Registration date: 2014-09-19

Entries in the EGRUL (8)

04.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690940451)
04.07.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2181690939549)
14.03.2018 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: 2181690320403)
19.02.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171690279627)
03.10.2014 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: 2141690847934)
24.09.2014 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: 2141690824020)
18.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690804132)
18.09.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1141690065923)

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 2018

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.