Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2020

1

General information

LLC "RIM HOLDING"
Limited Liability Company "Rash Invest Menedzhment Holding"

Legal address
195220, g.Sankt-Peterburg, Municipalnyi Okrug Piskarevka, Pr-Kt Nepokorennyh, d. 49, Litera A, Pomesch. 24N Ofis 204-4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-25)

INN and KPP (TIN and RRC)
7804667654, 780401001

OGRN (Primary State Register Number)
1207800039358

Authorized capital
300 000 rub.

Registration date
17.03.2020

Age of organization
5 years 5 months 21 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.05.2023
(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: 2022-09-07
GRN: 2227802823576

Head of Organization

General director
Pozdeeva Anna Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)
from 17.03.2020
INN 781428368337

Founders (3)

Pozdeeva Anna Sergeevna
Share size: 102 000 rub. (34%)
INN 781428368337

Muzhenko Oksana Andreevna
Share size: 99 000 rub. (33%)
INN 780712918383

Andreeva Oksana Mihailovna
Share size: 99 000 rub. (33%)
INN 780229974902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

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  • Additional types of activity (45):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.33.1Wholesale of dairy products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005114449
Registration date: 2020-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781507082078151
Registration date: 2020-03-19

Entries in the EGRUL (16)

07.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802824973)
07.09.2022 Termination of a legal entity (exclusion 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) (GRN: 2227802823576)
04.07.2022 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: 2227802129950)
27.06.2022 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: 2227802020686)
25.05.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227801498736)
25.10.2021 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: 2217803768972)
12.05.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217801526590)
12.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801522772)
05.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217801444287)
31.10.2020 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: 2207805241444)
20.10.2020 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: 2207804975805)
29.09.2020 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207804618008)
23.03.2020 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: 2207801693779)
20.03.2020 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: 2207801643135)
18.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801580270)
17.03.2020 Creation of a legal entity (GRN: 1207800039358)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
42 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
42 000 rub.

Expenses for 2019:

Expenses for 2018:

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

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...