Status

liquidated

Authorized capital

1 110 000 rub.

Revenues

Employees in 2020

0

General information

LLC "RITEIL-SIM"
Limited Liability Company "Riteil-Sim"

Legal address
295047, Krym respublika, g. Simferopol, ul. Geroev Stalingrada, d. 8, Kabinet 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-06)

INN and KPP (TIN and RRC)
9102001289, 910201001

OGRN (Primary State Register Number)
1149102001168

Authorized capital
1 110 000 rub.

Registration date
25.04.2014

Age of organization
11 years 5 months 14 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-26
GRN: 2229100341699

Head of Organization

Bankruptcy Trustee
Petrov Nikolai Lvovich
from 12.10.2021
INN 910100030955

Founders (1)

Kirichenko Sergei Leonidovich
Share size: 1 110 000 rub. (100%)
INN 910217534383

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (24):
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001000161
Registration date: 2014-05-07

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000013491011
Registration date: 2014-04-28

Entries in the EGRUL (39)

26.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100341700)
26.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2229100341699)
06.12.2021 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: 2219100366989)
12.10.2021 Approval of the bankruptcy trustee (GRN: 2219100303948)
12.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2219100303937)
13.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2219100108896)
23.03.2021 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2219100081462)
26.02.2020 Submission by the licensing authority of information on the revocation of the license (GRN: 2209100049882)
26.02.2020 Submission by the licensing authority of information on the revocation of the license (GRN: 2209100049816)
18.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112396130)
30.08.2019 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: 2199112261049)
01.07.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2199112200604)
12.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112124627)
26.03.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112105950)
29.01.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112049453)
25.01.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2199112044756)
25.01.2019 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2199112044745)
11.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189112586210)
13.08.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189112468830)
23.05.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189102171091)
25.04.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2189102145736)
25.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2189102145725)
13.07.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2179102249511)
13.07.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102249346)
13.07.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2179102249335)
13.07.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2179102249324)
04.05.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102171213)
28.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2179102167077)
24.01.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2179102055560)
24.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102400223)
12.05.2016 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: 2169102287473)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102458051)
02.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102379170)
08.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102265892)
06.05.2015 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: 2159102266431)
27.05.2014 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: 2149102013432)
27.05.2014 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: 2149102009175)
25.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102001541)
25.04.2014 Creation of a legal entity (GRN: 1149102001168)

Contacts

Phones:

E-mails:
show

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:
0

Number of employees in 2019:
28

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 698 000 rub.

In 2019: 21 905 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
2 310 000 rub.

Revenues for 2019:
134 401 000 rub.

Revenues for 2018:
257 102 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
16 962 000 rub.

Expenses for 2019:
247 192 000 rub.

Expenses for 2018:
231 046 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.