Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Bodrov Kirill Anatolevich
from 27.08.2025
INN 602714357581
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 64.99.11 | Investments in securities |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 36 current enforcement proceedings.
Found 110 completed enforcement proceedings. More...