LLC "RIAL ESTEIT TRAST"
Status
liquidated
Authorized capital
4 489 982.50 rub.
Revenues
—
Employees in 2023
1
General information
LLC "RIAL ESTEIT TRAST"
Limited Liability Company "Rial Esteit Trast"
Legal address
354065, Krasnodarskii Krai, g. Sochi, ul. Cvetnoi Bulvar (Centralnyi R-N), d. 7, Ofis 1
INN and KPP (TIN and RRC)
7709716319, 232001001
OGRN (Primary State Register Number)
1067761013363
Authorized capital
4 489 982.50 rub.
Registration date
13.12.2006
Age of organization
19 years 4 months 18 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-27
GRN: 2232301770358
Head of Organization
Liquidator
Dmitrieva Irina Viktorovna
from 28.08.2023
INN 232008044488
Founders (3)
Donnelli Dzheffri Tompson
Share size: 9 900 rub. (0.2205%)
INN 770300072803
CHernyakova Irina Viktorovna
Share size: 100 rub. (0.0022%)
INN 771301582686
Kompaniya "Gelintio Holdingz Limited"
Share size: 4 479 982.50 rub. (99.7773%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
55.90 Activities for the provision of other places for temporary residence
find companies with this code... - Additional types of activity (9):
68.10.21 Purchase and sale of own residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.1 Renting and managing your own or rented residential real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.31.11 Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024045949
Registration date: 2010-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 770803845223161
Registration date: 2009-12-15
Entries in the EGRUL (24)
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301770370) |
| 27.12.2023 | Liquidation of a legal entity (GRN: 2232301770358) |
| 29.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232301636224) |
| 28.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232301162180) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305721528) |
| 16.10.2018 | 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: 6182375852301) |
| 09.04.2018 | 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: 2182375647090) |
| 01.02.2018 | 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: 2182375146391) |
| 14.07.2016 | 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: 2162366286806) |
| 11.07.2016 | 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: 2162366283891) |
| 03.07.2016 | 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: 2162366278248) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366228462) |
| 07.07.2012 | 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: 2122366062531) |
| 12.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102366019721) |
| 15.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748452327) |
| 15.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748452316) |
| 10.10.2007 | 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: 2077761123340) |
| 10.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761123317) |
| 02.10.2007 | 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: 2077760835249) |
| 28.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760695670) |
| 15.12.2006 | 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: 2067761130556) |
| 15.12.2006 | 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: 2067761118203) |
| 13.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761013373) |
| 13.12.2006 | Creation of a legal entity (GRN: 1067761013363) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
20 828 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
48 432 000 rub.
Expenses for 2018:
155 000 rub.
Information about taxes and fees for 2023
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
Found 7 completed enforcement proceedings. More...