Status
Authorized capital
Revenues
Employees in 2024
LLC "RAFAEL"
Limited Liability Company "Rafael"
Legal address
344092, Rostovskaya Oblast, g. Rostov-Na-Donu, B-R Komarova, d. 13, kv. 65
INN and KPP (TIN and RRC)
6167102025, 616101001
OGRN (Primary State Register Number)
1096167000467
Authorized capital
40 317 169 rub.
Registration date
26.02.2009
Age of organization
17 years 2 months 6 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-05-13
GRN: 2226100410677
Bankruptcy Trustee
YUrin Viktor Vladimirovich
from 14.08.2019
INN 263504733817
Arutyunyan Ruben Rafikovich
Share size: 40 317 169 rub. (100%)
INN 615421915171
| 10.11.1 | Production of chilled meat
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.11.1 | Cultivation of grain crops |
| 01.11.2 | Cultivation of leguminous crops |
| 01.11.3 | Cultivation of oilseeds |
| 01.13.51 | Sugar beet cultivation |
| 01.13.6 | Mushroom and truffle cultivation |
| 01.19.1 | Cultivation of annual forage crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 01.43.1 | Breeding of horses, donkeys, mules, mules |
| 01.45.1 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 01.49.1 | Beekeeping |
| 01.49.2 | Breeding of rabbits and other fur-bearing animals on farms |
| 01.49.5 | Breeding of pets |
| 01.49.7 | Breeding of earthworms |
| 01.49.9 | Breeding of other animals not included in other groupings |
| 01.50 | Mixed agriculture |
| 01.61 | Provision of services in the field of crop production |
| 01.62 | Provision of services in the field of animal husbandry |
| 02.30.11 | Collection and harvesting of wild mushrooms |
| 03.22.2 | Freshwater pasture fish farming |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.11.4 | Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats |
| 10.11.5 | Production of animal fats |
| 10.11.6 | Production of offal unsuitable for human consumption |
| 10.12.1 | Production of chilled poultry meat |
| 10.12.2 | Production of frozen poultry meat |
| 10.12.3 | Production of poultry fats |
| 10.12.4 | Production of poultry offal suitable for human consumption |
| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
| 10.13.2 | Sausage production |
| 10.13.3 | Production of canned meat (meat-containing) |
| 10.13.4 | Production of meat (meat-containing) semi-finished products |
| 10.13.5 | Production of culinary meat (meat-containing) products |
| 10.13.6 | Production of other food products from meat or meat by-products |
| 10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
| 10.13.9 | Provision of services for heat treatment and other methods of processing meat products |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.41.2 | Production of unrefined vegetable oils and their fractions |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
| 10.5 | Production of dairy products |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.51.1 | Production of drinking milk and drinking cream |
| 10.51.2 | Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures |
| 10.51.3 | Production of cheese and cheese products |
| 10.51.4 | Production of milk and cream in solid form |
| 10.51.9 | Production of other dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 10.62.1 | Starch production |
| 10.62.2 | Production of unrefined corn oil and its fractions |
| 10.62.9 | Production of other starch-containing products |
| 10.8 | Production of other food products |
| 10.81.2 | Production of sugar syrup |
| 10.9 | Production of ready-made animal feed |
| 10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.23 | Wholesale of live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.7 | Other specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24.1 | Retail sale of bread and bakery products in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062049182
Registration date: 2017-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610370449361061
Registration date: 2017-01-28
| 13.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100410688) |
| 13.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100410677) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196690006) |
| 09.08.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196196676850) |
| 12.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196196270004) |
| 25.04.2017 | 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: 2176196383911) |
| 13.02.2017 | 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: 2176196144518) |
| 08.02.2017 | 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: 2176196132176) |
| 06.02.2017 | 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: 2176196116424) |
| 06.02.2017 | 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: 2176196116369) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196094556) |
| 27.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196094545) |
| 27.01.2017 | 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: 2176196094369) |
| 12.09.2016 | 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: 6166196253338) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196786974) |
| 10.06.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116195053808) |
| 10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116195053775) |
| 03.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116195049166) |
| 26.12.2009 | 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: 2096195269245) |
| 05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096167007913) |
| 26.02.2009 | Creation of a legal entity (GRN: 1096167000467) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 225 136.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 291.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 39 069.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 852.93 rub.
Personal income tax:
debt: 128 773 rub.
Personal income tax:
penalty: 15 675.95 rub.
Personal income tax:
fine: 11 099.50 rub.
Income tax:
penalty: 11.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 68 708.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 364.67 rub.
Corporate property tax:
debt: 2 497 069 rub.
Corporate property tax:
penalty: 77 909.09 rub.
Corporate property tax:
fine: 4 608.80 rub.
Transport tax:
debt: 3 510 rub.
Unified imputed income tax for certain types of activities:
debt: 56 590 rub.
Value added tax:
debt: 827 703 rub.
Value added tax:
penalty: 3 160.61 rub.
not on the registry
not on the registry
no information
Found 7 inspections. more...
No active or completed enforcement proceedings were found.