LLC "RAIF"

Limited Liability Company "Raif"

Status

liquidated

Authorized capital

175 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "RAIF"
Limited Liability Company "Raif"

Legal address
452132, Respublika Bashkortostan, R-N Alsheevskii, ul. YAmakova, d. 9

INN and KPP (TIN and RRC)
0273926640, 027301001

OGRN (Primary State Register Number)
1190280024000

Authorized capital
175 000 rub.

Registration date
04.04.2019

Age of organization
7 years 2 months 19 days

City
Alsheevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-11-12
GRN: 2200201036825

Head of Organization

Liquidator
Vavilov Ruslan Gennadevich
from 09.06.2020
INN 020200258000

Founders (5)

Vavilov Ruslan Gennadevich
Share size: 30 000 rub.
INN 020200258000

Galimov Andrei Sergeevich
Share size: 45 000 rub.
INN 025901297380

SHaihlislamova Alina SHakiryanovna
Share size: 40 000 rub.
INN 022404153168

Kuzmin Roman Sergeevich
Share size: 30 000 rub.
INN 025003574750

SHaihlislamova Minzilya Husainovna
Share size: 30 000 rub.
INN 740103177149

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    43.29Production of other construction and installation works
    46.33.1Wholesale of dairy products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po Respublike Bashkortostan
Federal Tax Service code: 0273

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002802
Pension Fund registration number: 002802102735
Registration date: 2019-11-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 020100752002011
Registration date: 2019-04-08

Entries in the EGRUL (19)

12.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2200201036836)
12.11.2020 Liquidation of a legal entity (GRN: 2200201036825)
30.09.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2200200895552)
09.06.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2200200516701)
28.05.2020 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: 2200200486100)
15.05.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2200200453891)
21.04.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2200200391720)
09.04.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2200200367618)
02.04.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2200200345475)
25.11.2019 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: 6190280150736)
25.11.2019 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: 6190280150472)
13.11.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6190280098860)
05.11.2019 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: 6190280059337)
28.09.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2190280931047)
27.08.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2190280805306)
10.04.2019 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: 2190280349268)
10.04.2019 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: 2190280343229)
05.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280330909)
04.04.2019 Creation of a legal entity (GRN: 1190280024000)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
80 106 000 rub.

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
80 098 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
1 081 rub.

Contributions amount:
0 rub.

Value added tax:
1 081.36 rub.

Information about arrears and debts in 2019

Value added tax:
debt: 64 636 rub.

Income tax:
debt: 12 961 rub.

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"