Status

have a problem

Authorized capital

176 812 400 rub.

Revenues

5 925 000 rub.

Employees in 2024

0

General information

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

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: 2021-03-25
GRN: 2210700024335

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "RIAL"
OGRN: 1020701190652
INN: 0704003512
Date: 2004-06-01
GRN: 1040700150864

Head of Organization

Bankruptcy Trustee
Lazarenko Leonid Evgenevich
from 09.09.2021
INN 575300206560

Founders (1)

Kompaniya S Ogranichennoi Otvetstvennostyu Evisama Holdings Ltd
Share size: 176 812 400 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (48):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.2Cultivation of perennial crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.45.1Sheep and goat breeding
    01.46Pig breeding
    01.47Poultry farming
    01.5Mixed agriculture
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.32Production of juice products from fruits and vegetables
    10.39Other types of processing and canning of fruits and vegetables
    10.51Production of milk (except raw) and dairy products
    10.61Production of products of the flour and cereal industry
    10.61.3Production of cereals and granules from grain crops
    10.8Production of other food products
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    10.92Production of ready-made feed for unproductive animals
    11.01.4Production of food alcohol
    11.02Wine production from grapes
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    41.2Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    43.99.5Installation of steel building structures
    45.20.2Maintenance and repair of other motor vehicles
    46.21.11Wholesale grain trade
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    71.11Activities in the field of architecture
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (42)

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: )

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
117 519 rub.

Contributions amount:
0 rub.

Land tax:
47 092 rub.

Corporate property tax:
56 006 rub.

Transport tax:
14 421 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.