General information

LLC "RIVER"
Limited Liability Company "River"

Legal address
125362, g.Moskva, ul. Svobody, d. 17, Pomesch. I Kom. 3 Of. 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)

INN and KPP (TIN and RRC)
7702783605, 773301001

OGRN (Primary State Register Number)
1127746141588

Authorized capital
8 610 000 rub.

Registration date
01.03.2012

Age of organization
14 years 0 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-09-29
GRN: 2227709202455

Head of Organization

General director
Sabirzyanova Elena Aleksandrovna
from 11.03.2019
INN 161604123520

Founders (2)

Mezhdunarodnaya Kommercheskaya Kompaniya Beisik Sistem Ltd.
Share size: 10 000 rub. (0.116%)
INN —

Owned by the limited liability company itself
Share size: 8 600 000 rub. (99.884%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.2	Production of electrical, sanitary and other construction and installation works find companies with this code...

• Additional types of activity (23):

  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  35.11.4	Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability
  35.30.1	Production of steam and hot water (thermal energy)
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  36.0	Water intake, purification and distribution
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  58	Publishing activities
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  64.20	Activities of holding companies
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  64.99.4	Conclusion of swaps, options and other urgent transactions
  68.1	Purchase and sale of own real estate

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903021095
Registration date: 2020-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303165677031
Registration date: 2012-03-02

Entries in the EGRUL (35)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
—

Revenues for 2019:
121 062 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
120 992 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 450 rub.

Income tax:
fine: 500 rub.

Value added tax:
debt: 29 045 099 rub.

Value added tax:
penalty: 9 147 349.39 rub.

Value added tax:
fine: 5 855 357 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 835.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 194 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.30 rub.

Personal income tax:
penalty: 6.49 rub.

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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