LLC "FINANSOVO-INVESTICIONNAYA KOMPANIYA "RIKAP"
Status
active
Authorized capital
38 000 rub.
Revenues
553 000 rub.
Employees in 2024
2
General information
LLC "FINANSOVO-INVESTICIONNAYA KOMPANIYA "RIKAP"
Limited Liability Company "Finansovo-Investicionnaya Kompaniya "Rikap"
Legal address
620063, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Furmanova, d. 62, Ofis 51
INN and KPP (TIN and RRC)
6670413653, 667101001
OGRN (Primary State Register Number)
1136670026855
Authorized capital
38 000 rub.
Registration date
05.11.2013
Age of organization
12 years 1 month 9 days
City
Ekaterinburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVO-INVESTICIONNAYA KOMPANIYA "RIKAP"
OGRN: 1036603500405
INN: 6660000030
Date: 2013-11-05
GRN: 1136670026855
Head of Organization
Director
Golikov Dmitrii Valentinovich
from 09.03.2023
INN 666101229931
Founders (5)
ZHdanovich Aleksandr Anatolevich
Share size: 11 900 rub. (31.3%)
INN 666101362732
Peterson YUrii Ottovich
Share size: 4 700 rub. (12.4%)
INN 667001520088
Salamatov Andrei Mihailovich
Share size: 4 800 rub. (12.6%)
INN 667104960228
Golikov Dmitrii Valentinovich
Share size: 4 700 rub. (12.4%)
INN 666101229931
Krickaya Olga Aleksandrovna
Share size: 11 900 rub. (31.3%)
INN 665808134150
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.3 Activities related to the provision of cash loans secured by real estate
find companies with this code... - Additional types of activity (8):
64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.32 Management of real estate for remuneration or on a contractual basis 68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2246601476702) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2246601476691) |
| 03.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600451943) |
| 09.03.2023 | 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: 2236600242668) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601386988) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226601386977) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601784134) |
| 21.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600555049) |
| 10.04.2018 | 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: 2186658675861) |
| 27.12.2017 | 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: 7176658883174) |
| 22.05.2015 | 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: 2156658298916) |
| 19.05.2015 | 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: 2156658267764) |
| 19.05.2015 | 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: 2156658266796) |
| 26.04.2015 | 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: 2156658190500) |
| 16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658165288) |
| 16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156658165277) |
| 16.04.2015 | 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: 2156658165013) |
| 07.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136670341487) |
| 05.11.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1136670026855) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
553 000 rub.
Revenues for 2023:
713 000 rub.
Revenues for 2022:
2 209 000 rub.
Revenues for 2021:
1 134 000 rub.
Revenues for 2020:
1 691 000 rub.
Revenues for 2019:
11 635 000 rub.
Revenues for 2018:
5 250 000 rub.
Expenses for 2024:
1 090 000 rub.
Expenses for 2023:
769 000 rub.
Expenses for 2022:
2 223 000 rub.
Expenses for 2021:
1 192 000 rub.
Expenses for 2020:
1 591 000 rub.
Expenses for 2019:
13 976 000 rub.
Expenses for 2018:
587 000 rub.
Information about taxes and fees for 2023
Tax amount:20 118 rub.
Contributions amount:
85 315 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
85 315.38 rub.
The tax levied in connection with the application of the simplified taxation system:
20 118 rub.
Information about arrears and debts in 2020
(no information)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.