LLC "RIK-FINANS"
Status
have a problem
Authorized capital
400 100 rub.
Revenues
—
Employees in 2021
1
General information
LLC "RIK-FINANS"
Limited Liability Company "Rik-Finans"
Legal address
119454, g.Moskva, Municipalnyi Okrug Prospekt Vernadskogo, ul Lobachevskogo, d. 92, k. 3, kv. 194
INN and KPP (TIN and RRC)
7721618854, 772901001
OGRN (Primary State Register Number)
1087746506990
Authorized capital
400 100 rub.
Registration date
14.04.2008
Age of organization
17 years 5 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2025
Organization status
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-05-23
GRN: 2257717670505
Head of Organization
General director
Zaharov Dmitrii Petrovich
from 04.12.2018
INN 773412663366
Founders (1)
Zaharov Dmitrii Petrovich
Share size: 400 100 rub. (100%)
INN 773412663366
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (10):
03.22 Freshwater fish farming 10.20 Processing and preservation of fish, crustaceans and shellfish 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 64.99.11 Investments in securities
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: —
Entries in the EGRUL (35)
| 23.05.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257717670505) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708118996) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708118985) |
| 27.08.2024 | 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: 2247708253032) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705766020) |
| 30.08.2021 | 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: 2217707720063) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704037945) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704037934) |
| 19.05.2021 | 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: 2217704037923) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712107392) |
| 13.11.2020 | 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: 2207712105775) |
| 26.05.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207704746797) |
| 26.05.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207704746753) |
| 19.03.2020 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2207702762408) |
| 04.09.2019 | 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: 6197748231565) |
| 05.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748034340) |
| 04.12.2018 | 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: 2187750277790) |
| 05.10.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7187749426121) |
| 30.01.2018 | 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: 7187746538930) |
| 13.11.2016 | 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: 2167750529747) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747271354) |
| 07.05.2015 | 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: 8157746468630) |
| 22.09.2009 | 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: 9097747545414) |
| 15.05.2009 | 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: 9097746723549) |
| 11.03.2009 | 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: 7097746391384) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763002226) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087763002215) |
| 22.10.2008 | 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: 2087763002204) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763002160) |
| 06.06.2008 | 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: 2087756276518) |
| 06.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756276474) |
| 16.04.2008 | 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: 8087746650313) |
| 16.04.2008 | 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: 8087746636563) |
| 14.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8087746502760) |
| 14.04.2008 | Creation of a legal entity (GRN: 1087746506990) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
13
Number of employees in 2019:
19
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:
5 431 000 rub.
Revenues for 2020:
4 765 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
19 568 000 rub.
Expenses for 2020:
45 942 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:268 176 rub.
Contributions amount:
1 400 789 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 060 062.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
245 741.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
94 985.24 rub.
Transport tax:
17 625 rub.
Land tax:
250 549.50 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
2.23 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.