Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Petrov Nikolai Lvovich
from 12.10.2021
INN 910100030955
Kirichenko Sergei Leonidovich
Share size: 1 110 000 rub. (100%)
INN 910217534383
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.26 | Retail sale of tobacco products in specialty stores |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 698 000 rub.
In 2019: 21 905 rub.
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.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.