Status
Authorized capital
Revenues
Employees in 2019
LLC "RITEIL GRUPP"
Limited Liability Company "Riteil Grupp"
Legal address
125635, g.Moskva, ul. Angarskaya, d. 6, Pomesch. III Kom. 2 I 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-25)
INN and KPP (TIN and RRC)
7743202987, 774301001
OGRN (Primary State Register Number)
1177746351793
Authorized capital
24 000 rub.
Registration date
06.04.2017
Age of organization
8 years 10 months 21 day
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2022-01-27
GRN: 2227700791459
General director
Kozhonov Ormon
from 02.04.2021
INN 772309775674
Kozhonov Ormon
Share size: 4 800 rub. (20%)
INN 772309775674
Owned by the limited liability company itself
Share size: 19 200 rub. (80%)
INN —
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores
find companies with this code... |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087208
Pension Fund registration number: 087208010926
Registration date: 2017-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108763777111
Registration date: 2017-04-10
| 27.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700793307) |
| 27.01.2022 | Termination of a legal entity (exclusion 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) (GRN: 2227700791459) |
| 13.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709524074) |
| 16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703107763) |
| 02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702685066) |
| 25.03.2021 | 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: 2217702311396) |
| 15.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701894287) |
| 26.02.2021 | 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: 2217701461888) |
| 26.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701442418) |
| 29.01.2021 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2217700612237) |
| 21.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713669920) |
| 01.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710304437) |
| 21.04.2017 | 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: 9177746322855) |
| 10.04.2017 | 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: 8177746828933) |
| 10.04.2017 | 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: 8177746821849) |
| 06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746714940) |
| 06.04.2017 | Creation of a legal entity (GRN: 1177746351793) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 636 000 rub.
Revenues for 2018:
40 277 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 484 000 rub.
Expenses for 2018:
37 620 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 34 239.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 513.40 rub.
Personal income tax:
debt: 9 715 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 937.36 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 211 295.10 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.