General information

LLC "RIC"
Limited Liability Company "Regionalnyi Investicionnyi Centr"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnyh Partizan, Dom 111/3

INN and KPP (TIN and RRC)
2311156149, 231101001

OGRN (Primary State Register Number)
1132311004495

Authorized capital
10 000 rub.

Registration date
22.03.2013

Age of organization
12 years 5 months 27 days

City
Krasnodar

Special tax treatment
—

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: 2015-09-30
GRN: 2152311440830

Head of Organization

General director
Kostenko Vitalii Viktorovich
from 22.03.2013
INN 230907222539

Founders (3)

Kostenko Vitalii Viktorovich
Share size: 3 000 rub. (30%)
INN 230907222539

ZHidkov Sergei Sergeevich
Share size: 3 000 rub. (30%)
INN 261505952550

Rufullaev Ramiz Nurullaevich
Share size: 4 000 rub. (40%)
INN 231003953907

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (3):

  65.23	Financial intermediation, not included in other groupings
  67.13.4	Advising on financial intermediation issues
  74.84	Provision of other services

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101287323011
Registration date: 2013-03-28

Entries in the EGRUL (6)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for —

(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.

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