LLC "RAIES"

Limited Liability Company "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, Municipalnyi Okrug Lyublino, ul Lyublinskaya, d. 141, Pomesch. III, Kom. 5

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 1 month 20 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025

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

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  • Additional types of activity (14):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    47.51Retail sale of textiles in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.53Retail sale of carpets, carpet products, floor and wall coverings in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.53.2Retail sale of curtains, tulle curtains in specialty stores
    47.71Retail clothing in specialty stores
    47.82Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
    47.82.1Retail trade in non-stationary retail facilities in textiles, clothing and footwear
    47.82.2Retail trade in textiles, clothing and footwear markets
    47.91Retail 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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

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)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

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 3 current enforcement proceedings. More...

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