Status
Authorized capital
Revenues
Employees in 2022
LLC PKF "RALF"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Ralf"
Legal address
440034, Penzenskaya Oblast, g.Penza, G Penza, ul Kalinina, Str. 114, Pomesch. 11 Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)
INN and KPP (TIN and RRC)
5835012598, 583701001
OGRN (Primary State Register Number)
1025801208278
Authorized capital
—
Registration date
30.06.1999
Age of organization
26 years 5 months 28 days
City
Penza
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.06.2025
Current status:
active
Director
Nurkeev Aleksei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-23)
from 27.04.2022
INN 582309077600
Nurkeev Aleksei Valerevich
Share size: 8 490 rub. (100%)
INN 582309077600
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 43.29 | Production of other construction and installation works |
| 46.62 | Wholesale of machine tools |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
| 23.06.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2255800493177) |
| 20.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2255800432215) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800278061) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800278050) |
| 04.09.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800137317) |
| 25.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235801077752) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800976519) |
| 27.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235800169592) |
| 16.03.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2235800046942) |
| 27.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800099150) |
| 19.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800093440) |
| 27.04.2022 | 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: 2225800082011) |
| 13.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800070802) |
| 07.04.2020 | 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: 2205800071475) |
| 27.06.2018 | 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: 2185835516634) |
| 27.06.2018 | 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: 2185835516579) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835513477) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835513455) |
| 25.06.2018 | 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: 2185835513433) |
| 12.01.2018 | 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: 2185835254691) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155835083182) |
| 16.04.2014 | 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: 2145835024993) |
| 09.02.2010 | 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: 2105835031751) |
| 26.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835077050) |
| 21.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835049737) |
| 21.05.2009 | 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: 2095835049726) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835079966) |
| 09.10.2008 | 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: 2085835067239) |
| 09.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835067228) |
| 19.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835084807) |
| 17.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075835060134) |
| 07.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802507671) |
| 30.09.2004 | 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: ) |
| 30.09.2003 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 08.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 08.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 08.09.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 03.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035802510710) |
| 02.07.2003 | 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: 2035802510709) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801208278) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Income tax:
2 708.85 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 28.32 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 12.82 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 20 rub.
Value added tax:
penalty: 0.23 rub.
Personal income tax:
penalty: 10.50 rub.
Income tax:
debt: 4 rub.
Income tax:
penalty: 8.40 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 25 completed enforcement proceedings. More...