General information

LLC "RAIMFINANS"
Limited Liability Company "Raimfinans"

Legal address
152300, YAroslavskaya oblast, g. Tutaev, Pr-Kt 50-Letiya Pobedy, D.28, Kv.107

INN and KPP (TIN and RRC)
7611021695, 761101001

OGRN (Primary State Register Number)
1127611001209

Authorized capital
10 000 rub.

Registration date
31.08.2012

Age of organization
13 years 1 month 9 days

City
Tutaev

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-20
GRN: 2157627254519

Head of Organization

General director
Raimovskii Gennadii Valerevich
from 31.08.2012
INN 503826556577

Founders (1)

Raimovskaya ZHanna Vitalevna
Share size: 10 000 rub. (100%)
INN 761102852028

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.2	Construction of buildings and structures find companies with this code...

• Additional types of activity (15):

  45.21.1	Production of general construction works for the construction of buildings
  52.42	Clothing retail
  52.46.7	Retail sale of construction materials not included in other groupings
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.22	Providing a loan
  65.22.4	Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.3	Investments in property
  70.31	The activities of real estate agencies
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.14	Consulting on business and management issues
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po YAroslavskoi oblasti
Federal Tax Service code: 7611

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Tutaevskom municipalnom raione YAroslavskoi oblasti
Pension Fund code: 086013
Pension Fund registration number: 086013010307
Registration date: 2012-09-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 761108664776001
Registration date: 2012-09-05

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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