Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "RAIG"
Limited Liability Company "Russko-Arabskaya Investicionnaya Gruppa"

Legal address
119121, g.Moskva, B-R Smolenskii, D.17, Str.1

INN and KPP (TIN and RRC)
7704722630, 770401001

OGRN (Primary State Register Number)
1097746121736

Authorized capital
10 000 rub.

Registration date
06.03.2009

Age of organization
17 years 2 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2012-03-05
GRN: 6127746365499

Head of Organization

General director
Lapteva Ulyana YUrevna
from 06.03.2009
INN 434566593445

Founders (1)

Lapteva Ulyana YUrevna
Share size: 10 000 rub.
INN 434566593445

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.21 Financial leasing

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  • Additional types of activity (55):
    24.4Pharmaceutical production
    28.11Production of building metal structures
    28.12Production of construction metal products
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.24.1Production of gas generators, devices for distillation, filtration or purification of liquids and gases
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.12.1Activities of fuel wholesale agents
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.3Wholesale of food products, including beverages, and tobacco products
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.57Wholesale of waste and scrap
    51.61Wholesale of machine tools
    51.65Wholesale of other machinery and equipment
    52.26Retail sale of tobacco products
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    63.40Organization of cargo transportation
    65.22Providing a loan
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.03Other types of insurance
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    67.20Support activities in the field of insurance and non-state pension provision
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.20.11Architectural activity
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.20.15Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building
    acoustics, etc.
    74.20.2Geological exploration, geophysical and geochemical work in the field of subsurface exploration
    74.20.35Engineering surveys for construction
    74.20.36Land use planning

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104023258
Registration date: 2009-04-09

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

05.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6127746365499)
14.04.2009 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: 8097746254554)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746279041)
06.03.2009 Creation of a legal entity (GRN: 1097746121736)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.