LLC "RIFEI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "RIFEI"
Limited Liability Company "Rifei"
Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Malygina, D.69, Kv.101
INN and KPP (TIN and RRC)
7202235488, 720301001
OGRN (Primary State Register Number)
1127232038856
Authorized capital
10 000 rub.
Registration date
19.07.2012
Age of organization
13 years 8 months 6 days
City
Tyumen
Special tax treatment
USN (2021 year)
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-09
GRN: 2237200179962
Head of Organization
Bankruptcy Trustee
Velizhanina Natalya Vitalevna
from 03.07.2022
INN 720300474130
Founders (1)
Gavrilov Sergei Anatolevich
Share size: 10 000 rub. (100%)
INN 720411273969
Types of activities (OKVED / RCEA)
- Main type of activity:
63.91 Activities of news agencies
find companies with this code... - Additional types of activity (3):
49.3 Activities of other land passenger transport 52.24 Cargo handling 77.11 Rental and leasing of passenger cars and light vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003080196
Registration date: 2012-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103822172011
Registration date: 2012-07-20
Entries in the EGRUL (19)
| 09.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200179973) |
| 09.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237200179962) |
| 03.07.2022 | Approval of the bankruptcy trustee (GRN: 2227200232202) |
| 03.07.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227200232191) |
| 22.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227200218309) |
| 31.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232509946) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232754907) |
| 12.08.2016 | 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: 2167232461845) |
| 17.02.2016 | 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: 2167232111649) |
| 16.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232390049) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232363297) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232486619) |
| 18.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232127667) |
| 26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232094139) |
| 26.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232435900) |
| 24.07.2012 | 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: 2127232351409) |
| 24.07.2012 | 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: 2127232350870) |
| 19.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232340552) |
| 19.07.2012 | Creation of a legal entity (GRN: 1127232038856) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
639 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
45 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
113 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 995.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 026.49 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 288 144.67 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 54 685.72 rub.
Transport tax:
penalty: 8.67 rub.
Transport tax:
fine: 3 155.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 317.04 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 237.96 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 34 completed enforcement proceedings. More...