General information

LLC "RAFA"
Limited Liability Company "Rafa"

Legal address
423710, Tatarstan respublika, R-N Menzelinskii, ul. Sovetskaya, D.82, Kv.3

INN and KPP (TIN and RRC)
1628008821, 162801001

OGRN (Primary State Register Number)
1101682002620

Authorized capital
10 000 rub.

Registration date
09.11.2010

Age of organization
15 years 1 month 23 days

City
Menzelinskii

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-05-08
GRN: 2133528059278

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI-S"
OGRN: 1082309000432
INN: 2309109462
Date: 2013-05-08
GRN: 2133528059278

Head of Organization

Director
Ahmadiev Fanil Fazylovich
from 09.11.2010
INN 162801102337

Founders (1)

Ahmadiev Fanil Fazylovich
Share size: 10 000 rub. (100%)
INN 162801102337

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.5	Wholesale of non-agricultural intermediates, waste and scrap find companies with this code...

• Additional types of activity (1):

  60.2	Activities of other land transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Menzelinskomu i Muslyumovskomu raionam Respubliki Tatarstan
Pension Fund code: 013280
Pension Fund registration number: 013280003628
Registration date: 2010-11-11

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 161528167616151
Registration date: 2010-11-12

Entries in the EGRUL (9)

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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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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