LLC "RITEIL KAPITAL"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
9
General information
LLC "RITEIL KAPITAL"
Limited Liability Company "Riteil Kapital"
Legal address
108813, Moskva, g. Moskovskii, Pos. Moskovskii, ul. Habarova, d. 2, Etazh 1, Pavilon 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)
INN and KPP (TIN and RRC)
7751030001, 775101001
OGRN (Primary State Register Number)
5167746228931
Authorized capital
20 000 rub.
Registration date
19.10.2016
Age of organization
8 years 10 months 15 days
City
Moskovskii
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-26
GRN: 2217707553534
Head of Organization
General director
Amir Al Rashid Bin Mustafar Kamal
from 06.02.2020
INN 770482362737
Types of activities (OKVED / RCEA)
- Main type of activity:
47.19 Other retail trade in non-specialized stores
find companies with this code... - Additional types of activity (8):
45.20 Maintenance and repair of motor vehicles 45.32 Retail sale of automotive parts, components and accessories 47.78 Other retail trade in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 93.12 Activities of sports clubs 93.13 Activities of fitness centers 93.19 Other sports activities
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №2 po g. Moskve i Moskovskoi oblasti administrativnyi okrug Novomoskovskii g. Moskvy
Pension Fund code: 087713
Pension Fund registration number: 087713018211
Registration date: 2016-10-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605729777011
Registration date: 2017-12-05
Entries in the EGRUL (20)
| 26.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707565304) |
| 26.08.2021 | 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: 2217707553534) |
| 12.05.2021 | 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: 2217703836513) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713795496) |
| 28.10.2020 | 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: 2207711335830) |
| 21.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701564299) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701343276) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701080519) |
| 06.02.2020 | 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: 2207701011142) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701008667) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748660399) |
| 24.09.2019 | 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: 7197748041066) |
| 24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748027602) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6197747046403) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2197747714162) |
| 30.01.2018 | 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: 7187746349421) |
| 26.10.2016 | 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: 8167749903885) |
| 21.10.2016 | 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: 8167749682719) |
| 19.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749573027) |
| 19.10.2016 | Creation of a legal entity (GRN: 5167746228931) |
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:
9
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
10 969 000 rub.
Revenues for 2018:
44 724 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 900 000 rub.
Expenses for 2018:
43 207 000 rub.
Information about taxes and fees for 2021
Tax amount:3 366 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
3 366 rub.
Information about arrears and debts in 2020
(no information)
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.