LLC " REFI PLYUS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2020
1
General information
LLC " REFI PLYUS"
Limited Liability Company " Refi Plyus"
Legal address
238460, Kaliningradskaya Oblast, g. Ladushkin, ul. Emelyanova, D.2, Kv.4
INN and KPP (TIN and RRC)
3907028483, 391501001
OGRN (Primary State Register Number)
1023901650244
Authorized capital
—
Registration date
09.10.2001
Age of organization
24 years 9 months 3 days
City
Ladushkin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2023-01-26
GRN: 2233900022013
Head of Organization
Director
Filippenko Ivan Ivanovich
from 16.12.2022
INN 390500417528
Founders (2)
Ehna Radoslav Leshek
Share size: 5 000 rub.
INN —
Filippenko Ivan Ivanovich
Share size: 5 000 rub.
INN 390500417528
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (2):
47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049025
Pension Fund registration number: 049025005320
Registration date: 2006-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001195039001
Registration date: 2001-11-21
Entries in the EGRUL (25)
| 26.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900022563) |
| 26.01.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233900022013) |
| 16.12.2022 | 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: 2223903422521) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903196086) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903196075) |
| 28.09.2022 | 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: 2223903133023) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903084140) |
| 31.12.2021 | 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: 2213900419984) |
| 23.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900026010) |
| 30.12.2019 | 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: 2193926657220) |
| 15.04.2014 | 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: 2143926143568) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926367101) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926367090) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926367080) |
| 12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926182588) |
| 06.05.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926176087) |
| 20.09.2010 | 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: 2103926698269) |
| 13.10.2009 | 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: 2093925781167) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925523174) |
| 03.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073915010475) |
| 17.01.2007 | 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: 2073915000840) |
| 30.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063915040176) |
| 23.06.2006 | 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: 2063906177685) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903010346) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901650244) |
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:
1
Average salary
In 2025: —
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Land tax:
debt: 31 rub.
Land tax:
penalty: 15.48 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.