Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "RIYAL"
Limited Liability Company "Riyal"

Legal address
352901, Krasnodarskii krai, g. Armavir, ul. Rozy Lyuksemburg, D.105/1

INN and KPP (TIN and RRC)
2302054359, 230201001

OGRN (Primary State Register Number)
1072302000540

Authorized capital
10 500 rub.

Registration date
12.03.2007

Age of organization
18 years 6 months 28 days

City
Armavir

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-20
GRN: 7192375310770

Head of Organization

Director
Stepanyan Vigen Minervanovich
from 11.04.2018
INN 237200358168

Founders (2)

Lukyanov Roman YUrevich
Share size: 500 rub. (4.8%)
INN 230209749879

Stepanyan Vigen Minervanovich
Share size: 10 000 rub. (95.2%)
INN 237200358168

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (130):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82.1Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder
    10.82.2Production of chocolate and sugary confectionery products
    10.84Production of seasonings and spices
    22.23Production of plastic products used in construction
    22.29.2Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
    23.20Manufacture of refractory products
    23.32Production of bricks, tiles and other construction products from baked clay
    23.51Cement production
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    25.12Production of metal doors and windows
    25.61Metal processing and coating of metals
    26.30.17Production of radio and television transmitting equipment
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.43.1Wholesale of electric household appliances
    46.46Wholesale of pharmaceutical products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.6Wholesale of other building materials and products
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    51.10.1Transportation by scheduled air passenger transport
    51.10.2Transportation by air passenger transport that does not comply with the schedule
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.2Transport support activities
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.45Creation of geodetic, leveling, gravimetric networks
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    80.10Activities of private security services
    80.20Activities of security systems
    80.30Investigative activities
    86.10Activities of hospital organizations
    86.21General medical practice
    86.90.9Other medical activities not included in other groupings
    90.0Creative activities, activities in the field of art and entertainment
    93.2Activities in the field of recreation and entertainment
    95.12Repair of communication equipment

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002022211
Registration date: 2007-04-12

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859530023181
Registration date: 2007-03-14

Entries in the EGRUL (25)

20.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375311924)
20.12.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7192375310770)
04.09.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375726647)
24.05.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192375987208)
30.04.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375847046)
11.03.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192375480295)
27.02.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375419960)
11.04.2018 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: 2182375713936)
23.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375538372)
24.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2162372150675)
29.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372029897)
07.07.2014 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: 2142372026916)
19.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142372024782)
04.06.2014 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: 2142372023210)
30.10.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2122372052340)
24.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112372081050)
24.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092302050510)
24.11.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2092302050476)
29.10.2009 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: 2092302044668)
17.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092302003594)
05.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072302027829)
14.05.2007 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: 2072302013023)
11.04.2007 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: 2072302010801)
12.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072302006930)
12.03.2007 Creation of a legal entity (GRN: 1072302000540)

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.