General information

LLC "KF RIAL ISTEIT INVESTMENT"
Limited Liability Company "Kf Rial Isteit Investment"

Legal address
350031, Krasnodarskii Krai, g. Krasnodar, ul. Im. Karla Gusnika, d. 20

INN and KPP (TIN and RRC)
2311148081, 231101001

OGRN (Primary State Register Number)
1122311009853

Authorized capital
200 000 rub.

Registration date
20.08.2012

Age of organization
13 years 7 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-07-03
GRN: 2202306148911

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KORPORATIVNYE FINANSY"
OGRN: 1022301984242
INN: 2309070021
Date: 2020-07-03
GRN: 2202306148911

Head of Organization

General director
SHevchuk Valentina Nikolaevna
from 19.12.2016
INN 230903584520

Founders (4)

SHevchuk Valentina Nikolaevna
Share size: 100 000 rub. (50%)
INN 230903584520

Markin Sergei Ivanovich
Share size: 20 000 rub. (10%)
INN 231293756464

SHevchuk YUliya Viktorovna
Share size: 20 000 rub. (10%)
INN 230903992720

Obschestvo s ogranichennoi otvetstvennostyu "Korporativnye Finansy"
Share size: 60 000 rub. (30%)
INN 2309070021

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (5):

  66.11	Financial market management
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016079635
Registration date: 2012-09-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101114623011
Registration date: 2012-09-04

Entries in the EGRUL (15)

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 388 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
2 857 000 rub.

Revenues for 2018:
2 354 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 482 000 rub.

Expenses for 2018:
552 000 rub.

Information about taxes and fees for 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 438 rub.

Value added tax:
12 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 302 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 859 rub.

Corporate property tax:
36 905 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.

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