LLC "TK "RIKO"
Status
liquidated
Authorized capital
10 012 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TK "RIKO"
Limited Liability Company "Torgovaya Kompaniya "Riko"
Legal address
141100, Moskovskaya Oblast, g. SHelkovo, ul. Zarechnaya, d. 117
INN and KPP (TIN and RRC)
5050089606, 505001001
OGRN (Primary State Register Number)
1115050000757
Authorized capital
10 012 000 rub.
Registration date
16.02.2011
Age of organization
15 years 1 month 16 days
City
SHelkovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-05
GRN: 2235002473935
Head of Organization
Bankruptcy Trustee
Muhutdinov Marat Rafikovich
from 08.06.2023
INN 504701283460
Founders (1)
Degtyarov Dmitrii Nikolaevich
Share size: 10 012 000 rub. (100%)
INN 771302080216
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (1):
52.10 Warehousing and storage activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054033536
Registration date: 2015-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001016450401
Registration date: 2011-02-18
Entries in the EGRUL (43)
| 05.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002473968) |
| 05.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235002473935) |
| 08.06.2023 | Approval of the bankruptcy trustee (GRN: 2235001016270) |
| 26.03.2021 | 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: 2215000612407) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002150329) |
| 04.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082258600) |
| 29.11.2019 | Approval of the bankruptcy trustee (GRN: 2195082223543) |
| 29.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195082223532) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195050082423) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050211830) |
| 24.10.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175050193371) |
| 18.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175050150647) |
| 04.10.2016 | 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: 2165050163144) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165050156995) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165050134511) |
| 01.06.2016 | 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: 2165050129528) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165050122829) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050083537) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155050097959) |
| 07.07.2015 | 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: 2155050065575) |
| 07.07.2015 | 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: 2155050065510) |
| 29.06.2015 | 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: 2155050064123) |
| 31.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155050045104) |
| 05.03.2015 | 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: 2155050040033) |
| 22.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145050050825) |
| 21.08.2013 | 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: 2135050037824) |
| 28.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135050016792) |
| 28.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050016572) |
| 13.03.2013 | 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: 2135050014438) |
| 13.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050014427) |
| 12.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050009136) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125050059671) |
| 21.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125050036901) |
| 08.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125050033722) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125050028750) |
| 05.05.2012 | 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: 2125050025703) |
| 17.04.2012 | 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: 2125050021512) |
| 23.06.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2115050037420) |
| 31.05.2011 | 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: 2115050032910) |
| 31.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050032909) |
| 03.03.2011 | 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: 2115050009160) |
| 17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115050006762) |
| 16.02.2011 | Creation of a legal entity (GRN: 1115050000757) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
11
Number of employees in 2020:
14
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: total salary 846 000 rub.
In 2021: 23 515 rub.
In 2020: 19 435 rub.
In 2019: 17 528 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
134 757 000 rub.
Revenues for 2021:
21 464 000 rub.
Revenues for 2020:
15 804 000 rub.
Revenues for 2019:
14 670 000 rub.
Revenues for 2018:
17 182 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
63 189 000 rub.
Expenses for 2021:
20 786 000 rub.
Expenses for 2020:
18 033 000 rub.
Expenses for 2019:
39 570 000 rub.
Expenses for 2018:
19 775 000 rub.
Information about taxes and fees for 2023
Tax amount:285 963 rub.
Contributions amount:
67 703 rub.
Land tax:
190 534.65 rub.
Corporate property tax:
95 429 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 964.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
308.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 430.69 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 56.14 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
No active or completed enforcement proceedings were found.