General information

LLC "RUSSKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Russkaya Investicionnaya Kompaniya"

Legal address
115191, Moskva, ul. 2-YA Roschinskaya, d. 4, Et 3 P I K 8 Of 8D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-23)

INN and KPP (TIN and RRC)
7725332817, 772501001

OGRN (Primary State Register Number)
1167746892510

Authorized capital
222 000.22 rub.

Registration date
22.09.2016

Age of organization
8 years 11 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-26
GRN: 2227704551292

Head of Organization

General director
SHaryi Aleksandr Aleksandrovich
from 14.03.2017
INN 772625281948

Founders (3)

Akimov Andrei Vladimirovich
Share size: 22 150.07 rub. (9.9775%)
INN —

SHaryi Aleksandr Aleksandrovich
Share size: 100 000 rub. (45.045%)
INN 772625281948

Owned by the limited liability company itself
Share size: 99 850.15 rub. (44.9775%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (64):

  07.10	Mining and processing of iron ores
  07.10.1	Underground mining of iron ores
  07.10.2	Open-pit mining of iron ores
  07.10.3	Enrichment and agglomeration of iron ores
  07.21	Mining of uranium and thorium ores
  07.21.1	Mining and primary enrichment of uranium ores
  07.21.11	Underground mining of uranium ores, including methods of underground and heap leaching
  07.21.12	Open-pit mining of uranium ores, including heap leaching
  07.21.2	Extraction and primary enrichment of thorium ores
  07.29	Extraction of ores of other non-ferrous metals
  07.29.1	Mining and processing of copper ore
  07.29.2	Mining and processing of nickel and cobalt ores
  07.29.21	Mining and processing of nickel ore
  07.29.22	Extraction and enrichment of cobalt ore
  07.29.3	Extraction and enrichment of aluminum-containing raw materials (bauxite and nepheline-apatite ores)
  07.29.31	Extraction of aluminum-containing raw materials by underground method
  07.29.32	Extraction of aluminum-containing raw materials by an open method
  07.29.33	Enrichment of nepheline-apatite ores
  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  07.29.5	Mining and processing of lead-zinc ore
  07.29.6	Mining and processing of tin ore
  07.29.7	Extraction and enrichment of titanium-magnesium raw materials
  07.29.8	Extraction and enrichment of tungsten molybdenum ore
  07.29.9	Mining and processing of ores of other non-ferrous metals
  07.29.91	Extraction and enrichment of antimony-mercury ores
  07.29.92	Extraction and enrichment of manganese ores
  07.29.93	Extraction and enrichment of chrome (chromite) ores
  07.29.99	Mining and processing of ores of other non-ferrous metals not included in other groupings
  08.11	Extraction of decorative and building stone, limestone, gypsum, chalk and shale
  08.12	Development of gravel and sand pits, extraction of clay and kaolin
  08.91	Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
  08.92	Peat extraction and agglomeration
  08.93	Salt extraction
  08.99	Extraction of other minerals not included in other groupings
  08.99.1	Extraction of natural asphalt, asphaltites and bituminous rocks
  08.99.2	Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
  08.99.21	Extraction of natural abrasives, except diamonds
  08.99.22	Vermiculite mining
  08.99.23	Extraction of chrysotile asbestos
  08.99.3	Mining of precious stones, quartz, mica, muscovite, etc.
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  08.99.32	Diamond mining
  08.99.33	Extraction of muscovite
  08.99.34	Piezo Quartz mining
  08.99.35	Extraction of granular quartz
  08.99.36	Mica mining
  09.10	Provision of services in the field of oil and natural gas production
  09.90	Provision of services in other areas of mining
  24.41	Production of precious metals
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  24.54	Casting of other non-ferrous metals
  25.71	Manufacture of knives and cutlery
  26.52	Watch production
  32.12	Manufacture of jewelry and similar products
  32.12.1	Production of technical products made of precious metals
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing of waste and scrap of precious metals
  46.72	Wholesale of metals and metal ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  64.19	Monetary mediation other

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616041943
Registration date: 2016-09-27

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107850077111
Registration date: 2016-09-27

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
fine: 1 500 rub.

Income tax:
fine: 1 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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

No active or completed enforcement proceedings were found.

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