Status
Authorized capital
Revenues
Employees in 2024
LLC "KONCERN "RIAL"
Limited Liability Company "Koncern "Rial"
Legal address
361044, Kabardino-Balkarskaya Respublika, Prohladnyi, G Prohladnyi, ul Promyshlennaya, d. 60
INN and KPP (TIN and RRC)
0716003130, 071601001
OGRN (Primary State Register Number)
1040700150864
Authorized capital
176 812 400 rub.
Registration date
01.06.2004
Age of organization
21 year 4 months 4 days
City
Prohladnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
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: 2021-03-25
GRN: 2210700024335
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RIAL"
OGRN: 1020701190652
INN: 0704003512
Date: 2004-06-01
GRN: 1040700150864
Bankruptcy Trustee
Lazarenko Leonid Evgenevich
from 09.09.2021
INN 575300206560
Kompaniya S Ogranichennoi Otvetstvennostyu Evisama Holdings Ltd
Share size: 176 812 400 rub. (100%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
01.11.3 | Cultivation of oilseeds |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.2 | Cultivation of perennial crops |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.30 | Growing seedlings |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.45.1 | Sheep and goat breeding |
01.46 | Pig breeding |
01.47 | Poultry farming |
01.5 | Mixed agriculture |
10.11.1 | Production of chilled meat |
10.11.2 | Production of food by-products in chilled form |
10.11.3 | Production of frozen meat and food by-products |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.32 | Production of juice products from fruits and vegetables |
10.39 | Other types of processing and canning of fruits and vegetables |
10.51 | Production of milk (except raw) and dairy products |
10.61 | Production of products of the flour and cereal industry |
10.61.3 | Production of cereals and granules from grain crops |
10.8 | Production of other food products |
10.91.1 | Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms |
10.92 | Production of ready-made feed for unproductive animals |
11.01.4 | Production of food alcohol |
11.02 | Wine production from grapes |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
41.2 | Construction of residential and non-residential buildings |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.5 | Installation of steel building structures |
45.20.2 | Maintenance and repair of other motor vehicles |
46.21.11 | Wholesale grain trade |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.19 | Other retail trade in non-specialized stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29.11 | Retail sale of dairy products in specialty stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
71.11 | Activities in the field of architecture |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700089407) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700089396) |
19.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210700458978) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700413669) |
09.09.2021 | 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: 2210700087354) |
12.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2210700072295) |
25.03.2021 | Approval of the bankruptcy trustee (GRN: 2210700024346) |
25.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210700024335) |
16.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200700116769) |
11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726088199) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113445) |
19.10.2016 | 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: 2160726288908) |
30.07.2016 | 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: 2160726156292) |
20.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2160726052760) |
11.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716007211) |
28.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120716011249) |
28.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120716011238) |
28.08.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120716011227) |
21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716011051) |
06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716005860) |
26.05.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2110716004507) |
03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716000657) |
17.11.2009 | 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: 2090716029919) |
10.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2090716017160) |
16.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070716033254) |
30.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070716032760) |
09.10.2007 | 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: 2070716030317) |
09.10.2007 | 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: 2070716030306) |
10.09.2007 | 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: 2070716028084) |
29.05.2006 | 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: 2060716005964) |
06.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700155273) |
06.05.2005 | 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: 2050700155251) |
14.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050700153403) |
14.03.2005 | 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: 2050700153392) |
30.11.2004 | 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: 2040700153085) |
09.11.2004 | 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: 2040700152007) |
08.09.2004 | 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: 2040700151622) |
08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700151611) |
13.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040700151292) |
13.07.2004 | 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: 2040700151281) |
01.06.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1040700150864) |
01.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
5 925 000 rub.
Revenues for 2023:
1 926 000 rub.
Revenues for 2022:
386 771 000 rub.
Revenues for 2021:
151 000 rub.
Revenues for 2020:
—
Revenues for 2019:
2 253 000 rub.
Revenues for 2018:
2 814 000 rub.
Expenses for 2024:
1 022 000 rub.
Expenses for 2023:
805 000 rub.
Expenses for 2022:
155 876 000 rub.
Expenses for 2021:
13 039 862 000 rub.
Expenses for 2020:
—
Expenses for 2019:
2 159 000 rub.
Expenses for 2018:
5 640 000 rub.
Land tax:
47 092 rub.
Corporate property tax:
56 006 rub.
Transport tax:
14 421 rub.
Corporate property tax:
debt: 542 080.42 rub.
Corporate property tax:
penalty: 32 291.66 rub.
Land tax:
debt: 473 638 rub.
Land tax:
penalty: 13 755.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 85 952.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28.08 rub.
Value added tax:
debt: 258 052.91 rub.
Value added tax:
penalty: 1 640.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 522.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 411.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 915 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 128.28 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.