LLC "RAFAEL"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2020
1
General information
LLC "RAFAEL"
Limited Liability Company "Rafael"
Legal address
354396, Krasnodarskii Krai, g. Sochi, ul. Vladimirovskaya, D.132
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-15)
INN and KPP (TIN and RRC)
2317070917, 231701001
OGRN (Primary State Register Number)
1132367005044
Authorized capital
12 500 rub.
Registration date
06.08.2013
Age of organization
12 years 10 months 4 days
City
Sochi
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-10-28
GRN: 2222301448037
Head of Organization
General director
Kuznecova Olga Valerevna
from 02.03.2021
INN 164506982092
Founders (2)
Kuznecova Olga Valerevna
Share size: 2 500 rub. (20%)
INN 164506982092
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (21):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021032016
Registration date: 2013-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231654931523161
Registration date: 2013-08-28
Entries in the EGRUL (21)
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301448060) |
| 28.10.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2222301448037) |
| 06.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300942818) |
| 15.02.2022 | 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: 2222300194708) |
| 02.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300201694) |
| 01.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300197514) |
| 10.02.2021 | 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: 2212300129633) |
| 30.07.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6192375533575) |
| 20.11.2018 | 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: 7182375015497) |
| 24.07.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6172375863533) |
| 12.05.2017 | 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: 6172375075801) |
| 21.10.2016 | 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: 2162367204459) |
| 29.09.2016 | 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: 2162367176332) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367089333) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152367085176) |
| 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: 2152367082261) |
| 20.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367031828) |
| 08.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132367031180) |
| 08.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132367031179) |
| 08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367031069) |
| 06.08.2013 | Creation of a legal entity (GRN: 1132367005044) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 309 000 rub.
Revenues for 2019:
6 540 000 rub.
Revenues for 2018:
7 485 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 757 000 rub.
Expenses for 2019:
5 316 000 rub.
Expenses for 2018:
7 266 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.