General information

AO "RIOHIM"
Akcionernoe Obschestvo "Riohim"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 324, Liter B, Ofis 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-14)

INN and KPP (TIN and RRC)
2308232738, 230801001

OGRN (Primary State Register Number)
1162375020884

Authorized capital
10 000 rub.

Registration date
09.06.2016

Age of organization
9 years 3 months 23 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
30.01.2025

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: 2022-03-10
GRN: 2222300304378

Head of Organization

Bankruptcy Trustee
Gribov Viktor Ivanovich
from 16.04.2021
INN 231501764500

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  09.10.9

  Provision of other services in the field of oil and natural gas production find companies with this code...

• Additional types of activity (19):

  06.10	Production of oil and petroleum (associated) gas
  09.10	Provision of services in the field of oil and natural gas production
  19.20	Production of petroleum products
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  49.4	Activities of road freight transport and transportation services
  49.50	Pipeline transport activities
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

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 (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 390 718 rub.

Income tax:
penalty: 54 411.83 rub.

Income tax:
fine: 1 000 rub.

Personal income tax:
debt: 233 639 rub.

Personal income tax:
penalty: 24 580.31 rub.

Personal income tax:
fine: 312 313.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 102 123.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 997.06 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 181 123.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 793 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 781 316.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 140 868.51 rub.

Corporate property tax:
debt: 23 295 rub.

Corporate property tax:
penalty: 4 020.09 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
debt: 1 869 327.63 rub.

Value added tax:
penalty: 268 445.11 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 12 completed enforcement proceedings. More...

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