LLC "Rial-Dv"
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 28 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
find companies with this code... - Additional types of activity (8):
10.8 Production of other food products 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.9 Retail 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) |
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...