Status
Authorized capital
Revenues
Employees in 2025
LLC "RAZEK-VOSTOK"
Limited Liability Company "Razek-Vostok"
Legal address
105082, g.Moskva, Per. Balakirevskii, D.1A, Ofis 4
INN and KPP (TIN and RRC)
7701536353, 770101001
OGRN (Primary State Register Number)
1047796317580
Authorized capital
351 210 357.49 rub.
Registration date
06.05.2004
Age of organization
22 years 2 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-16
GRN: 2217703074213
Bankruptcy Trustee
SHangareeva YUliya Zufarovna
from 23.07.2019
INN 143529715902
CHastnaya Kompaniya S Ogranichennoi Otvetstvennostyu "Razek B.V."
Share size: 351 210 357.49 rub. (100%)
INN —
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.65 | Wholesale of office furniture |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.3 | Wholesale of hand tools |
| 46.90 | Non-specialized wholesale trade |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108053156
Registration date: 2004-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772702424877271
Registration date: 2004-05-11
| 16.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703074224) |
| 16.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217703074213) |
| 14.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207710702395) |
| 23.07.2019 | 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: 9197747565809) |
| 26.09.2018 | 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: 2187749650350) |
| 16.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748465250) |
| 18.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177748345476) |
| 08.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747832760) |
| 18.09.2016 | 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: 9167748766440) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746328459) |
| 14.11.2013 | 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: 9137747934161) |
| 03.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746152043) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746691704) |
| 07.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747427286) |
| 17.05.2011 | 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: 8117746580603) |
| 17.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746580592) |
| 17.03.2011 | 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: 6117746654470) |
| 17.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746654437) |
| 04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748877945) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748206285) |
| 20.11.2009 | 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: 7097748206164) |
| 05.11.2008 | 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: 2087763628181) |
| 05.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763628093) |
| 05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.08.2008 | 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: 2087759658920) |
| 19.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759658897) |
| 10.07.2008 | 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: 2087757466201) |
| 10.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757466190) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756403381) |
| 05.03.2008 | 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: 6087746997190) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746997167) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746996936) |
| 04.09.2007 | 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: 2077759722742) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759722709) |
| 18.07.2007 | 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: 2077758048905) |
| 13.07.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077757891836) |
| 31.03.2006 | 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: 6067746096896) |
| 05.10.2005 | 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: 2057748469172) |
| 20.07.2005 | 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: 2057701061339) |
| 20.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057701061328) |
| 07.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2004 | Creation of a legal entity (GRN: 1047796317580) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 11 335 233 rub.
Personal income tax:
penalty: 3 611 343.21 rub.
Personal income tax:
fine: 2 533 756 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 725 609.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 45 682.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 74 933.58 rub.
Income tax:
debt: 31 391 492 rub.
Income tax:
penalty: 9 714 591.96 rub.
Income tax:
fine: 6 058 326 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 102.14 rub.
Value added tax:
debt: 15 082 298.22 rub.
Value added tax:
penalty: 2 701 528.75 rub.
Value added tax:
fine: 929 180 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 165 414.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 741.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 17 370.97 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.