LLC "RIKO"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2023
0
General information
LLC "RIKO"
Limited Liability Company "Riko"
Legal address
620027, Sverdlovskaya Oblast, g.Ekaterinburg, G Ekaterinburg, ul SHevchenko, Str. 9, Ofis 415
INN and KPP (TIN and RRC)
7447036257, 667801001
OGRN (Primary State Register Number)
1037402317688
Authorized capital
—
Registration date
28.10.1996
Age of organization
29 years 1 month 14 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-09
GRN: 2246601360366
Head of Organization
Bankruptcy Trustee
Hannanova YUliya Aleksandrovna
from 09.12.2024
INN 022403245000
Founders (2)
Absalyamova Lyubov Mihailovna
Share size: 750 rub.
INN 745100077674
Raskind Boris Rudolfovich
Share size: 14 250 rub.
INN 745105207140
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... - Additional types of activity (7):
46.72.21 Wholesale of ferrous metals in primary forms 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 49.41.1 Transportation of goods by specialized vehicles 52.10.9 Storage and warehousing of other goods 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
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 (64)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601272740) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601272739) |
| 16.01.2025 | Release (removal) of the bankruptcy trustee (GRN: 2256600613201) |
| 09.12.2024 | Approval of the bankruptcy trustee (GRN: 2246601360377) |
| 09.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246601360366) |
| 05.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246600676529) |
| 20.06.2023 | 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: 2236600575594) |
| 04.05.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2236600454121) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600070859) |
| 29.09.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2226601117411) |
| 14.09.2022 | 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: 2226601038783) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601497462) |
| 25.11.2021 | 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: 2216601361359) |
| 16.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216600488510) |
| 10.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658025888) |
| 17.01.2017 | 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: 2176658079211) |
| 03.11.2016 | 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: 7169658552474) |
| 26.09.2016 | 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: 7169658325786) |
| 21.09.2016 | 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: 7169658293480) |
| 21.09.2016 | 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: 7169658290872) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658251998) |
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658251987) |
| 29.08.2016 | 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: 7169658139501) |
| 29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658135255) |
| 29.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658135244) |
| 11.02.2014 | 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: 2146685036375) |
| 28.01.2014 | 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: 2146685023000) |
| 06.02.2013 | 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: 2136685024364) |
| 23.11.2012 | 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: 2126685615912) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126685513326) |
| 23.05.2012 | 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: 2126685433675) |
| 24.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126685338052) |
| 24.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126685338041) |
| 28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116672245248) |
| 20.12.2011 | 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: 2116658256537) |
| 09.11.2011 | 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: 2116658228058) |
| 09.11.2011 | 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: 2116658226265) |
| 26.10.2011 | 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: 2116658220028) |
| 20.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116658215903) |
| 13.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117450038286) |
| 13.10.2011 | 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: 2117450038209) |
| 22.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117450004197) |
| 16.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117438001811) |
| 16.02.2011 | 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: 2117438001767) |
| 16.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117438001756) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097438006741) |
| 25.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097448027444) |
| 24.03.2009 | 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: 2097448027390) |
| 03.02.2009 | 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: 2097448009041) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087448017259) |
| 17.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077448046366) |
| 16.02.2007 | 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: 2077448023596) |
| 08.09.2006 | 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: 2067448129747) |
| 08.09.2006 | 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: 2067448128933) |
| 21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067448124291) |
| 08.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067447178357) |
| 08.08.2006 | 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: 2067447178270) |
| 05.06.2006 | 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: 2067447084120) |
| 12.02.2006 | 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: 2067447015106) |
| 12.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067447014677) |
| 01.08.2003 | 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: 2037402334660) |
| 17.06.2003 | 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: 2037402331459) |
| 16.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037402331448) |
| 10.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037402317688) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 7 083 rub.
In 2019: 6 042 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
40 658 000 rub.
Revenues for 2022:
17 568 000 rub.
Revenues for 2021:
1 078 000 rub.
Revenues for 2020:
324 000 rub.
Revenues for 2019:
364 000 rub.
Revenues for 2018:
39 339 000 rub.
Expenses for 2024:
—
Expenses for 2023:
41 004 000 rub.
Expenses for 2022:
22 003 000 rub.
Expenses for 2021:
6 924 000 rub.
Expenses for 2020:
723 000 rub.
Expenses for 2019:
6 150 000 rub.
Expenses for 2018:
45 724 000 rub.
Information about taxes and fees for 2023
Tax amount:137 837 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
13 597 rub.
Transport tax:
124 240.30 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 13 397 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 91 474.45 rub.
Transport tax:
debt: 34 648 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 057.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 205.02 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 50 current enforcement proceedings.
Found 80 completed enforcement proceedings. More...
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