LLC "TD "RAFINAD"
Status
active
Authorized capital
210 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD "RAFINAD"
Limited Liability Company "Torgovyi Dom "Rafinad"
Legal address
188544, Leningradskaya Oblast, g. Sosnovyi Bor, ul. Petra Velikogo, Zd. 14, Ofis 36
INN and KPP (TIN and RRC)
4726004186, 472601001
OGRN (Primary State Register Number)
1194704007453
Authorized capital
210 000 rub.
Registration date
27.03.2019
Age of organization
7 years 1 month 24 days
City
Sosnovyi Bor
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.05.2026
Organization status
Current status:
active
Head of Organization
General director
Salagaev Anton Anatolevich
from 01.08.2025
INN 472501337702
Founders (1)
Salagaev Anton Anatolevich
Share size: 210 000 rub. (100%)
INN 472501337702
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 (11):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49.4 Wholesale of other consumer goods 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.26 Retail sale of tobacco products in specialty stores 47.99.1 The activity of direct sales or sales by sales agents with delivery 49.42 Provision of transportation services 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 04.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264700190401) |
| 07.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264700144861) |
| 01.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254701165684) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700202007) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700201996) |
| 08.07.2024 | 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: 2244700287654) |
| 02.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700252456) |
| 01.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700059703) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700330986) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214700063631) |
| 25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700279287) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700266329) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704257647) |
| 19.06.2019 | 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: 2194704236450) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704209820) |
| 02.04.2019 | 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: 2194704132710) |
| 29.03.2019 | 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: 2194704127319) |
| 27.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194704125471) |
| 27.03.2019 | Creation of a legal entity (GRN: 1194704007453) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
19 808 000 rub.
Revenues for 2021:
—
Revenues for 2020:
54 000 rub.
Revenues for 2019:
2 086 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
34 000 rub.
Expenses for 2023:
—
Expenses for 2022:
18 988 000 rub.
Expenses for 2021:
—
Expenses for 2020:
21 000 rub.
Expenses for 2019:
2 081 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2026
The tax levied in connection with the application of the simplified taxation system:
debt: 107 110.88 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 21 482 rub.
Summy penei:
penalty: 49 115.57 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 064 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...