Status

liquidated

Authorized capital

309 585 000 rub.

Revenues

Employees in 2022

1

General information

AO "RRIK" ILI AO "ROSTOVSKAYA REGIONALNAYA IPOTECHNAYA KORPORACIYA"
Akcionernoe Obschestvo "Rostovskaya Regionalnaya Ipotechnaya Korporaciya"

Legal address
344000, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt SHolohova, d. 53

INN and KPP (TIN and RRC)
6164216923, 616601001

OGRN (Primary State Register Number)
1036164024819

Authorized capital
309 585 000 rub.

Registration date
17.12.2003

Age of organization
21 year 8 months 21 day

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
05.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-05
GRN: 2236100398554

Head of Organization

Bankruptcy Trustee
Sergovskii Aleksandr Anatolevich
from 07.08.2017
INN 771800372691

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (16):
    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
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071055
Pension Fund registration number: 071055047059
Registration date: 2015-07-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610400853561061
Registration date: 2015-07-11

Entries in the EGRUL (51)

05.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100398565)
05.07.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236100398554)
03.05.2018 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: 2186196582592)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196722953)
07.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176196722546)
12.09.2016 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: 6166196164491)
05.07.2016 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: 2166196813957)
24.06.2016 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: 2166196764325)
26.05.2016 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: 2166196579712)
30.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156196047133)
28.07.2015 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: 2156196303404)
27.07.2015 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: 2156196300137)
25.07.2015 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: 2156196298179)
25.07.2015 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: 2156196297310)
10.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196275860)
10.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196275850)
10.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196275321)
10.07.2015 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: 2156196275310)
26.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195146240)
09.10.2012 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: 2126195110260)
28.09.2012 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: 2126195107894)
28.09.2012 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: 2126195107003)
28.08.2012 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: 2126195088941)
28.08.2012 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: 2126195088930)
15.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126195085234)
07.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126164086761)
07.08.2012 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: 2126164086728)
04.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164047568)
09.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164055335)
10.02.2011 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: 2116164009311)
13.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116164001480)
30.12.2010 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: 2106164150607)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164110754)
17.08.2010 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: 2106164078557)
25.12.2009 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: 2096164172839)
02.07.2009 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: 2096164050299)
10.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164027419)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164023031)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164316831)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164212606)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164140798)
24.07.2007 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: 2076164108634)
24.07.2007 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: 2076164108612)
17.07.2007 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: 2076164105807)
13.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164106401)
15.02.2007 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: 2076164036881)
22.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066164012187)
22.02.2006 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: 2066164009998)
19.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164197010)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164165792)
17.12.2003 Creation of a legal entity (GRN: 1036164024819)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
10 000 rub.

Revenues for 2018:
1 802 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
360 000 rub.

Expenses for 2020:
364 000 rub.

Expenses for 2019:
68 397 rub.

Expenses for 2018:
9 490 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 56 187.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 396.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 536.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 112 009.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 108.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 933.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 220 688.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 67 078.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 026.26 rub.

Value added tax:
debt: 843 rub.

Value added tax:
penalty: 68.50 rub.

Transport tax:
debt: 1 437 rub.

Transport tax:
penalty: 381.51 rub.

Transport tax:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Corporate property tax:
debt: 9 870 rub.

Corporate property tax:
penalty: 1 389.81 rub.

Personal income tax:
debt: 573 124.21 rub.

Personal income tax:
penalty: 71 387.03 rub.

Personal income tax:
fine: 24 301.58 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...