Status

liquidated

Authorized capital

15 000 000 rub.

Revenues

Employees in 2023

General information

LLC "RIVAIL"
Limited Liability Company "Rivail"

Legal address
305005, Kurskaya Oblast, g. Kursk, Pr-Kt Vyacheslava Klykova, d. 51, kv. 194

INN and KPP (TIN and RRC)
5047048649, 463201001

OGRN (Primary State Register Number)
1025006176117

Authorized capital
15 000 000 rub.

Registration date
29.04.2002

Age of organization
23 years 4 months 12 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2018-02-16
GRN: 2184632055958

Head of Organization

Bankruptcy Trustee
Kurochkin Sergei Nikolaevich
from 17.11.2015
INN 690301418469

Founders (1)

Senin Sergei Vladimirovich
Share size: 15 000 000 rub. (100%)
INN 772133915325

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (19):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.24Wholesale of hides and skins
    46.3Wholesale of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030077797
Registration date: 2015-07-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 504300334846001
Registration date: 2015-07-04

Entries in the EGRUL (40)

16.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184632056035)
16.02.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2184632055958)
19.03.2017 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: 2174632094547)
25.10.2016 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: 2164632384717)
19.10.2016 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: 2164632378172)
03.06.2016 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: 2164632216770)
17.11.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154632185728)
09.10.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2154632146271)
11.07.2015 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: 2154632104670)
11.07.2015 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: 2154632104460)
07.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150571038100)
07.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150571038099)
03.07.2015 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: 2150571038044)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150571038022)
24.06.2015 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: 2150571037692)
10.06.2015 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: 2150571037252)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150571035030)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155009039513)
10.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155009039491)
06.03.2015 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: 2155009039359)
05.03.2015 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: 2155009038600)
29.01.2015 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: 2155009032100)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145047424916)
22.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145047424905)
22.12.2014 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: 2145047424520)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047074522)
14.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047035340)
30.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047080850)
07.06.2010 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: 2105047098540)
07.06.2010 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: 2105047098165)
07.05.2010 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: 2105047082127)
23.07.2009 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: 2095047084240)
20.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047080810)
02.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047013545)
21.12.2006 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: 2065047306641)
03.06.2006 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: 2065047070878)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065047031510)
29.12.2003 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: 2035009579405)
14.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035009569186)
22.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025006176117)

Contacts

Phones:

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Web-sites:

Employees

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 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.