Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2024

0

General information

ZAO "RIK"
Zakrytoe Akcionernoe Obschestvo "Regionalnaya Ipotechnaya Kompaniya"

Legal address
301137, Tulskaya Oblast, R-N Leninskii, ul. Vniikop

INN and KPP (TIN and RRC)
7106074630, 713001001

OGRN (Primary State Register Number)
1067106042189

Authorized capital
100 000 rub.

Registration date
20.12.2006

Age of organization
19 years 4 months 20 days

City
Leninskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
27.08.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-11-11
GRN: 2147154443874

Head of Organization

Bankruptcy Trustee
Bodrov Kirill Anatolevich
from 27.08.2025
INN 602714357581

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (6):
    43.99Other specialized construction works not included in other groupings
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    64.99.11Investments in securities
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1009611581
Registration date: 2008-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1009611581
Registration date: 2006-12-21

Entries in the EGRUL (41)

27.08.2025 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: 2257100668120)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100376685)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100376674)
12.03.2024 Approval of the bankruptcy trustee (GRN: 2247100059743)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227100452841)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100055764)
28.01.2020 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: 2207100029519)
16.12.2019 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: 2197154450700)
10.06.2016 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: 2167154384440)
15.12.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157154446106)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157154407595)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2157154373726)
11.11.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2147154443885)
11.11.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2147154443874)
15.09.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147154369712)
30.05.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2147154233180)
04.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147154033630)
04.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154072130)
11.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117154152740)
09.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154470014)
22.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097154180154)
20.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154066348)
24.07.2008 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: 2087154316555)
24.07.2008 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: 2087154316544)
17.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154307744)
17.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154307733)
17.07.2008 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: 2087154307722)
25.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087154185270)
25.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087154185259)
21.02.2008 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: 2087154066437)
21.02.2008 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: 2087154066426)
18.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154060860)
18.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087154060849)
18.02.2008 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: 2087154060838)
29.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077106046246)
18.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077106004039)
18.01.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077106004028)
18.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077106004017)
10.01.2007 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: 2077106000970)
20.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067106136733)
20.12.2006 Creation of a legal entity (GRN: 1067106042189)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

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 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:
72 714 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
debt: 32 rub.

NON-TAX INCOME administered by tax authorities:
penalty: 0.38 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 200 rub.

Personal income tax:
debt: 23 088 rub.

Personal income tax:
penalty: 8 069.97 rub.

Water tax:
debt: 23 145 rub.

Water tax:
penalty: 5 894.11 rub.

Water tax:
fine: 6 698.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 302 280 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 54 421.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 511.40 rub.

Corporate property tax:
debt: 13 229 902.11 rub.

Corporate property tax:
penalty: 3 088 559.46 rub.

Corporate property tax:
fine: 179.40 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 482.25 rub.

Value added tax:
debt: 14 156 rub.

Value added tax:
penalty: 4 637.27 rub.

Value added tax:
fine: 3 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 70 074 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 12 615.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 350.37 rub.

Land tax:
debt: 1 479 904.80 rub.

Land tax:
penalty: 473 499.21 rub.

Land tax:
fine: 7 253.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 39 846 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 173.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 996.15 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

No inspections found.

Enforcement proceedings of the FSSP

Found 36 current enforcement proceedings.
Found 110 completed enforcement proceedings. More...