Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "Rial-Dv"
Limited Liability Company "Rial-Dv"

Legal address
679002, Evreiskaya Avtonomnaya Oblast, g.Birobidzhan, G Birobidzhan, Per Aremovskii, d. 3B, Ofis 3

INN and KPP (TIN and RRC)
7901538559, 790101001

OGRN (Primary State Register Number)
1117901001503

Authorized capital
10 000 rub.

Registration date
30.06.2011

Age of organization
14 years 2 months 27 days

City
Birobidzhan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
active

Head of Organization

General director
Butakov Sergei Valerevich
from 07.11.2019
INN 790100096133

Founders (1)

Butakov Sergei Valerevich
Share size: 10 000 rub. (100%)
INN 790100096133

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (8):
    10.8Production of other food products
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti

Federal Tax Service code: 7900
Address: 679000,Evreiskaya Aobl, Birobidzhan g, Komsomolskaya ul,11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Evreiskoi avtonomnoi oblasti
Federal Tax Service code: 7900

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 (19)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257900031332)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257900031321)
16.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247900023237)
16.10.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247900023182)
15.06.2022 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: 2227900015760)
02.06.2022 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: 2227900013295)
23.03.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227900006398)
08.09.2021 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: 2217900017674)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207900110053)
07.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901061037)
29.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901060223)
29.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901060146)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197901042975)
21.10.2016 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: 2167901096515)
11.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167901070841)
03.07.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157901044233)
15.09.2011 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: 2117901023073)
01.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117901015219)
30.06.2011 Creation of a legal entity (GRN: 1117901001503)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
3

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:
94 000 rub.

Revenues for 2019:
10 743 000 rub.

Revenues for 2018:
36 872 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 653 000 rub.

Expenses for 2020:
617 000 rub.

Expenses for 2019:
12 268 000 rub.

Expenses for 2018:
35 224 000 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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 313.30 rub.

Personal income tax:
debt: 23 029.40 rub.

Personal income tax:
fine: 5 077.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 102.70 rub.

Value added tax:
debt: 120 701.95 rub.

Value added tax:
penalty: 4 763 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 47 894 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...