Status
Authorized capital
Revenues
Employees in 2024
AO "RIA"
Akcionernoe Obschestvo "Regionalnyi Investicionnyi Aktiv"
JOINT-STOCK COMPANY "REGIONAL INVESTMENT ASSET"
JSC "RIA"
Legal address
119334, g.Moskva, Municipalnyi Okrug Donskoi, Proezd 5-I Donskoi, d. 15, Str. 5
INN and KPP (TIN and RRC)
9701185420, 772501001
OGRN (Primary State Register Number)
1217700459734
Authorized capital
100 000 rub.
Registration date
29.09.2021
Age of organization
4 years 1 month 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
24.01.2025
Current status:
active
General director
Malgin Evgenii Evgenevich
from 11.07.2023
INN 773101006833
Vovk Boris Anatolevich
Share size: 100 000 rub.
INN 773701344866
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
| 10.41 | Production of oils and fats |
| 10.42 | Production of margarine products |
| 10.61.2 | Production of flour from grain crops |
| 10.61.3 | Production of cereals and granules from grain crops |
| 10.61.4 | Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 35.30.14 | Production of steam and hot water (thermal energy) by boiler houses |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 50.20 | Marine cargo transport activities |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate 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 |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702585633) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702585622) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712452987) |
| 19.07.2023 | 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: 2237706723692) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706366104) |
| 15.06.2023 | 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: 2237704893094) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704851602) |
| 14.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704851591) |
| 14.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704851580) |
| 08.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701230457) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700632343) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709050886) |
| 09.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708441464) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708218582) |
| 04.10.2021 | 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: 2217709285550) |
| 01.10.2021 | 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: 2217709229120) |
| 29.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708999660) |
| 29.09.2021 | Creation of a legal entity (GRN: 1217700459734) |
Number of employees in 2024:
5
Number of employees in 2023:
12
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: 238 967 rub.
In 2023: 262 174 rub.
In 2022: total salary 611 000 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
99 020 000 rub.
Revenues for 2023:
781 006 000 rub.
Revenues for 2022:
70 021 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
146 290 000 rub.
Expenses for 2023:
870 691 000 rub.
Expenses for 2022:
68 241 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Land tax:
193.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 600 777.69 rub.
Income tax:
456 832.37 rub.
Value added tax:
5 162 915 rub.
(no information)
micro enterprise from 10.10.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.