Status

liquidated

Authorized capital

40 317 169 rub.

Revenues

Employees in 2024

General information

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)

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: 2022-05-13
GRN: 2226100410677

Head of Organization

Bankruptcy Trustee
YUrin Viktor Vladimirovich
from 14.08.2019
INN 263504733817

Founders (1)

Arutyunyan Ruben Rafikovich
Share size: 40 317 169 rub. (100%)
INN 615421915171

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.11.1 Production of chilled meat

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  • Additional types of activity (107):
    01.1Growing annual crops
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13.51Sugar beet cultivation
    01.13.6Mushroom and truffle cultivation
    01.19.1Cultivation of annual forage crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    01.43.1Breeding of horses, donkeys, mules, mules
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.49.1Beekeeping
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    01.49.5Breeding of pets
    01.49.7Breeding of earthworms
    01.49.9Breeding of other animals not included in other groupings
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    02.30.11Collection and harvesting of wild mushrooms
    03.22.2Freshwater pasture fish farming
    10.1Processing and preservation of meat and meat food products
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.11.4Production of plucked wool, raw hides and skins of cattle, animals of the horse and deer families, sheep and goats
    10.11.5Production of animal fats
    10.11.6Production of offal unsuitable for human consumption
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.3Production of poultry fats
    10.12.4Production of poultry offal suitable for human consumption
    10.13Production of meat from slaughtered animals and poultry meat
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.4Production of vegetable and animal oils and fats
    10.41.2Production of unrefined vegetable oils and their fractions
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    10.5Production of dairy products
    10.51Production of milk (except raw) and dairy products
    10.51.1Production of drinking milk and drinking cream
    10.51.2Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
    10.51.3Production of cheese and cheese products
    10.51.4Production of milk and cream in solid form
    10.51.9Production of other dairy products
    10.6Production of flour and cereal industry products, starch and starch-containing products
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.62.1Starch production
    10.62.2Production of unrefined corn oil and its fractions
    10.62.9Production of other starch-containing products
    10.8Production of other food products
    10.81.2Production of sugar syrup
    10.9Production of ready-made animal feed
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.2Wholesale of agricultural raw materials and live animals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.23Wholesale of live animals
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.7Other specialized wholesale trade
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    52.10Warehousing and storage activities
    52.10.9Storage and warehousing of other goods
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2024:

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Revenues for 2022:

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Expenses for 2024:

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Information about taxes and fees for 2022

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: 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.

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 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.