Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "RIKKO"
Limited Liability Company "Rikko"

Legal address
350042, Krasnodarskii krai, g.Krasnodar, G Krasnodar, ul Im. 40-Letiya Pobedy, d. 14, Pomesch. 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-26)

INN and KPP (TIN and RRC)
2310225015, 231001001

OGRN (Primary State Register Number)
1212300029479

Authorized capital
10 000 rub.

Registration date
25.05.2021

Age of organization
4 years 3 months 24 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.04.2023
(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: 2022-06-03
GRN: 2222300721113

Head of Organization

General director
Mosineva Polina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-24)
from 04.01.2022
INN 770977243309

Founders (1)

Mosineva Polina Alekseevna
Share size: 10 000 rub. (100%)
INN 770977243309

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (6):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015059449
Registration date: 2021-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230205611923021
Registration date: 2021-05-25

Entries in the EGRUL (15)

03.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300721157)
03.06.2022 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: 2222300721113)
24.05.2022 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: 2222300646027)
13.05.2022 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: 2222300596330)
03.03.2022 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: 2222300280520)
09.02.2022 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: 2222300165602)
04.01.2022 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: 2222300023669)
27.12.2021 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: 2212301515578)
24.12.2021 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: 2212301505216)
27.09.2021 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: 2212301126057)
26.07.2021 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: 2212300871320)
01.06.2021 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: 2212300576871)
27.05.2021 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: 2212300563033)
25.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300552583)
25.05.2021 Creation of a legal entity (GRN: 1212300029479)

Contacts

Phones:

E-mails:
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Employees

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Financial indicators

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Information about taxes and fees for —

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

No active or completed enforcement proceedings were found.