LLC "RAIES"
Status
active
Authorized capital
10 000 rub.
Revenues
12 507 000 rub.
Employees in 2024
2
General information
LLC "RAIES"
Limited Liability Company "Raies"
Legal address
109382, g.Moskva, ul. Lyublinskaya, d. 141, Pomesch. III
INN and KPP (TIN and RRC)
7719481049, 772301001
OGRN (Primary State Register Number)
1187746757220
Authorized capital
10 000 rub.
Registration date
16.08.2018
Age of organization
7 years 7 months 8 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Tarabichi Mohamed
from 25.07.2023
INN 072501915053
Founders (1)
Tarabichi Mohamed
Share size: 10 000 rub. (100%)
INN 072501915053
Types of activities (OKVED / RCEA)
- Main type of activity:
46.41 Wholesale of textiles
find companies with this code... - Additional types of activity (14):
46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.16.1 Activities of agents in the wholesale trade of textiles 46.16.2 The activities of agents in the wholesale trade of clothing, fur products and footwear 47.51 Retail sale of textiles in specialty stores 47.51.1 Retail sale of textiles in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.53.1 Retail sale of carpets and carpet products in specialized stores 47.53.2 Retail sale of curtains, tulle curtains in specialty stores 47.71 Retail clothing in specialty stores 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.82.1 Retail trade in non-stationary retail facilities in textiles, clothing and footwear 47.82.2 Retail trade in textiles, clothing and footwear markets 47.91 Retail trade by mail or via the Internet information and communication network
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066992189
Registration date: 2021-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066992189
Registration date: 2018-09-01
Entries in the EGRUL (18)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701140112) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701140101) |
| 25.07.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237706888197) |
| 20.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706740192) |
| 20.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237706740181) |
| 29.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714924314) |
| 29.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714924259) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714742451) |
| 28.12.2021 | 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: 2217712030919) |
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712001527) |
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712001516) |
| 27.12.2021 | 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: 2217712001505) |
| 28.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714071541) |
| 04.10.2018 | 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: 7187749237537) |
| 20.08.2018 | 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: 8187748876000) |
| 17.08.2018 | 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: 8187748847620) |
| 16.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748809416) |
| 16.08.2018 | Creation of a legal entity (GRN: 1187746757220) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
12 507 000 rub.
Revenues for 2023:
19 341 000 rub.
Revenues for 2022:
11 363 000 rub.
Revenues for 2021:
10 295 000 rub.
Revenues for 2020:
20 259 000 rub.
Revenues for 2019:
6 237 000 rub.
Revenues for 2018:
67 000 rub.
Expenses for 2024:
12 106 000 rub.
Expenses for 2023:
18 758 000 rub.
Expenses for 2022:
11 144 000 rub.
Expenses for 2021:
10 010 000 rub.
Expenses for 2020:
18 982 000 rub.
Expenses for 2019:
7 660 000 rub.
Expenses for 2018:
926 000 rub.
Information about taxes and fees for 2023
Tax amount:10 456 rub.
Contributions amount:
312 000 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Transport tax:
4 869 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
312 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
The tax levied in connection with the application of the simplified taxation system:
4 587 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings. More...