LLC "RIO FINANS"

Limited Liability Company "Reinskoe Investicionnoe Byuro Finans"

Status

active

Authorized capital

12 500 rub.

Revenues

—

Employees in 2024

1

General information

LLC "RIO FINANS"
Limited Liability Company "Reinskoe Investicionnoe Byuro Finans"

Legal address
119607, g.Moskva, Municipalnyi Okrug Ramenki, ul Lobachevskogo, d. 100, k. 1, kv. 292

INN and KPP (TIN and RRC)
7717145563, 772901001

OGRN (Primary State Register Number)
1037717019416

Authorized capital
12 500 rub.

Registration date
04.08.2003

Age of organization
22 years 3 months 30 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Namestnikov Sergei Viktorovich
from 17.01.2024
INN 772601921405

Founders (1)

Namestnikov Sergei Viktorovich
Share size: 12 500 rub. (100%)
INN 772601921405

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (19):
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 29 po g. Moskve
Federal Tax Service code: 7729

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 (31)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708954270)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708954260)
22.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702055930)
22.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702054026)
17.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700401892)
11.01.2024 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: 2247700145548)
14.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706545096)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711082531)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711082520)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701426260)
24.12.2019 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: 2197749533628)
24.12.2019 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: 2197749530625)
19.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749422540)
19.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749422539)
19.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749422517)
13.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197749131974)
11.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197748489262)
03.10.2018 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: 6187749046732)
03.10.2018 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: 2187749989469)
07.04.2018 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: 6187747876079)
24.11.2017 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: 2177749793197)
10.10.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8177748037855)
23.06.2017 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: 6177747845797)
28.10.2016 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: 9167749076002)
09.09.2016 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: 8167748500220)
21.06.2016 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: 8167747821332)
21.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747818263)
07.12.2005 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: 2057749427008)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749426843)
14.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057717002980)
04.08.2003 Creation of a legal entity (GRN: 1037717019416)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

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 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

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.

Value added tax:
0.95 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 64.69 rub.

Register of small and medium-sized businesses

micro enterprise from 10.03.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...

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