LLC "RIAL KAPITAL"

Limited Liability Company "Rial Kapital"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "RIAL KAPITAL"
Limited Liability Company "Rial Kapital"

Legal address
107589, g.Moskva, Municipalnyi Okrug Golyanovo, ul Krasnoyarskaya, d. 17, Pomesch. 15/1

INN and KPP (TIN and RRC)
7718311372, 771801001

OGRN (Primary State Register Number)
5147746434842

Authorized capital
15 000 rub.

Registration date
01.12.2014

Age of organization
10 years 9 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.05.2024
(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: 2024-05-15
GRN: 2247704748476

Head of Organization

Liquidator
Gasenko Lyubov Mihailovna
from 18.01.2024
INN 772402292181

Founders (2)

Gasenko Lyubov Mihailovna
Share size: 150 rub. (1%)
INN 772402292181

Simislasta Holdings Ltd, Kompaniya S Ogranichennoi Otvetstvennostyu
Share size: 14 850 rub. (99%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (12):
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment 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:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408033251
Registration date: 2018-08-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805568177381
Registration date: 2014-12-03

Entries in the EGRUL (24)

15.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704748498)
15.05.2024 Liquidation of a legal entity (GRN: 2247704748476)
09.04.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703591001)
18.01.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247700470664)
28.12.2023 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: 2237713017111)
01.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710584637)
02.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701789808)
04.01.2022 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: 2227700241129)
29.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710104808)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705272728)
10.08.2018 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: 8187748527662)
09.08.2018 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: 8187748485565)
09.08.2018 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: 8187748480626)
06.08.2018 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: 8187748317056)
29.03.2018 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: 6187747353480)
21.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748156156)
02.06.2016 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: 7167747413409)
15.04.2016 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: 9167746197060)
13.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746172867)
08.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748916653)
05.12.2014 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: 6147748470590)
04.12.2014 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: 6147748415446)
01.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748297207)
01.12.2014 Creation of a legal entity (GRN: 5147746434842)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: total salary 1 018 000 rub.

In 2022: 77 083 rub.

In 2021: total salary 389 000 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
201 134 000 rub.

Revenues for 2022:
500 000 rub.

Revenues for 2021:
375 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
65 924 000 rub.

Expenses for 2022:
1 462 000 rub.

Expenses for 2021:
760 000 rub.

Expenses for 2020:
19 000 rub.

Expenses for 2019:
19 000 rub.

Expenses for 2018:
31 000 rub.

Information about taxes and fees for 2023

Tax amount:
150 790 rub.

Contributions amount:
319 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
312 300 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 610 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 590 rub.

Income tax:
634 rub.

Value added tax:
150 156.98 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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