LLC "TPG "RAIFA"

Limited Liability Company "Torgovo-Promyshlennaya Gruppa "Raifa"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TPG "RAIFA"
Limited Liability Company "Torgovo-Promyshlennaya Gruppa "Raifa"

Legal address
125364, g.Moskva, Pr-D Dosflota, D.8

INN and KPP (TIN and RRC)
1656039170, 773301001

OGRN (Primary State Register Number)
1071690037540

Authorized capital
20 000 rub.

Registration date
20.06.2007

Age of organization
18 years 10 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2018-03-12
GRN: 2187747048531

Head of Organization

Director
Mingaleev Ildus Mudarisovich
from 24.11.2010
INN 165505669298

Founders (1)

Mingaleev Ildus Mudarisovich
Share size: 20 000 rub. (100%)
INN 165505669298

Types of activities (OKVED / RCEA)

  • Main type of activity:
    13.9 Manufacture of other textiles

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  • Additional types of activity (16):
    14.19Manufacture of other clothing and clothing accessories
    14.3Manufacture of knitted and knitted garments
    41.2Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.51Retail sale of textiles in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    58Publishing activities
    68.20Lease and management of own or leased real estate

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087902
Pension Fund registration number: 087902004087
Registration date: 2010-12-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 160656859277171
Registration date: 2011-05-11

Entries in the EGRUL (16)

12.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747138819)
12.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187747048531)
17.11.2017 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: 2177749322287)
30.09.2016 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: 6167749741483)
06.06.2011 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: 9117746097394)
18.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746212571)
15.12.2010 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: 9107748858769)
03.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6101690125047)
03.12.2010 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: 6101690125036)
03.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690124970)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690077329)
24.11.2010 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: 6101690077296)
09.07.2007 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: 2071690401880)
09.07.2007 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: 2071690399174)
20.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690355944)
20.06.2007 Creation of a legal entity (GRN: 1071690037540)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

The tax levied in connection with the application of the simplified taxation system:
penalty: 37.60 rub.

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.

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