General information

LLC "KOMPANIYA RAIFIL"
Limited Liability Company "Kompaniya Raifil"
RAIFIL CO., LTD

Legal address
117545, Moskva, ul. Podolskih Kursantov, D.3, Str 2

INN and KPP (TIN and RRC)
7726576358, 772601001

OGRN (Primary State Register Number)
1077760058650

Authorized capital
10 000 rub.

Registration date
12.09.2007

Age of organization
18 years 1 month 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2012-08-13
GRN: 2127747871733

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALYANS RS"
OGRN: 1117746650933
INN: 7730649496
Date: 2012-08-13
GRN: 2127747871733

Head of Organization

General director
Pak Kap-Sun
from 12.09.2007
INN 770700989351

Founders (1)

YU Dan Su
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (17):

  24.42	Manufacture of pharmaceuticals and materials
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.46	Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
  51.47	Wholesale of other non-food consumer goods
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.31	Retail sale of pharmaceutical products
  52.32	Retail sale of medical products and orthopedic products
  52.48	Other retail trade in specialty stores
  52.63	Other retail trade outside stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  70.12	Purchase and sale of own real estate
  70.31	The activities of real estate agencies
  73.10	Scientific research and development in the field of natural and technical sciences
  93.05	Provision of other personal services

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 CHertanovo YUzhnoe g.Moskvy
Pension Fund code: 087612
Pension Fund registration number: 087612049619
Registration date: 2007-09-13

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104650177211
Registration date: 2007-09-13

Entries in the EGRUL (13)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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