Status

liquidated

Authorized capital

1 100 000 rub.

Revenues

Employees in 2023

General information

LLC "RAIKI"
Limited Liability Company "Raiki"

Legal address
117105, Moskva, SH. Varshavskoe, d. 1, Str 1-2, Ofis 350

INN and KPP (TIN and RRC)
7743823504, 772601001

OGRN (Primary State Register Number)
1117746550426

Authorized capital
1 100 000 rub.

Registration date
13.07.2011

Age of organization
14 years 2 months 7 days

City
Moskva

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:
Liquidation of a legal entity
Code: 201
Date: 2015-03-25
GRN: 7157746033196

Head of Organization

Liquidator
Lytrova Inna Anatolevna
from 06.06.2014
INN 500806460783

Founders (1)

Lysenkov Maksim Evgenevich
Share size: 1 100 000 rub. (100%)
INN 771386225708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.3 Crop production in combination with animal husbandry (mixed agriculture)

    find companies with this code...
  • Additional types of activity (9):
    01.11.1Cultivation of grain and leguminous crops
    01.2Animal husbandry
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    51.2Wholesale of agricultural raw materials and live animals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.31Wholesale of fruits, vegetables and potatoes
    51.32.1Wholesale of meat and poultry meat, including offal
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.51Wholesale of fuel

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 087617011954
Registration date: 2014-05-05

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105134077011
Registration date: 2011-07-14

Entries in the EGRUL (17)

25.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746040786)
25.03.2015 Liquidation of a legal entity (GRN: 7157746033196)
28.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748160272)
23.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748000046)
27.08.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7147747847559)
06.06.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147747390008)
06.05.2014 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: 9147746236992)
29.04.2014 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: 9147746039905)
24.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746877424)
24.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746877413)
24.04.2014 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: 8147746877402)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746151503)
11.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746972097)
15.07.2011 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: 2117747104000)
15.07.2011 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: 2117747100029)
13.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747061243)
13.07.2011 Creation of a legal entity (GRN: 1117746550426)

Contacts

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Employees

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Information about taxes and fees for —

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.