General information

LLC "RIA KAPITAN"
Limited Liability Company "Ria Kapitan"

Legal address
625002, Tyumenskaya oblast, g. Tyumen, ul. Sverdlova, D.5, K.2, Kv.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-27)

INN and KPP (TIN and RRC)
7204037795, 720301001

OGRN (Primary State Register Number)
1027200824090

Authorized capital
10 000 rub.

Registration date
30.10.2001

Age of organization
24 years 1 month 12 days

City
Tyumen

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.11.2022
(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: 2022-11-02
GRN: 2227200390129

Head of Organization

General director
Gavrilenko Oleg Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-23)
from 03.10.2017
INN 720200384807

Founders (1)

Gavrilenko Oleg Borisovich
Share size: 10 000 rub. (100%)
INN 720200384807

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (52):

  01.28	Cultivation of spices, aromatic, essential oil and medicinal crops
  02.30	Collection and harvesting of food forest resources, non-wood forest resources and medicinal plants
  03.22	Freshwater fish farming
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.83	Tea and coffee production
  10.84	Production of seasonings and spices
  10.85	Production of ready-made food products and dishes
  10.86	Production of baby food and dietary food products
  10.89	Production of other food products not included in other groupings
  18.12	Other types of printing activities
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.34	Wholesale of beverages
  46.45	Wholesale of perfumes and cosmetics
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.82	Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  53.20	Other postal and courier activities
  56.10	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  59.11	Production of films, videos and television programs
  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
  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
  68.32	Management of real estate for remuneration or on a contractual basis
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  74.10	Specialized activities in the field of design
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.40	Lease of intellectual property and similar products, except copyrights
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  88.10	Provision of social services without accommodation for the elderly and disabled
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003003239
Registration date: 2006-12-19

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720200187572011
Registration date: 2006-02-12

Entries in the EGRUL (26)

Contacts

Phones:
show

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:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 646 000 rub.

Revenues for 2019:
539 000 rub.

Revenues for 2018:
379 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 708 000 rub.

Expenses for 2019:
549 000 rub.

Expenses for 2018:
370 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 910 rub.

Value added tax:
debt: 203 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 203 rub.

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

No active or completed enforcement proceedings were found.

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