Status
Authorized capital
Revenues
Employees in 2021
LLC "RIO"
Limited Liability Company "Russkoe Investicionnoe Obschestvo"
Legal address
101000, g.Moskva, Municipalnyi Okrug Basmannyi, B-R CHistoprudnyi, d. 5
INN and KPP (TIN and RRC)
7713756106, 770101001
OGRN (Primary State Register Number)
1127747056040
Authorized capital
23 515 908 rub.
Registration date
17.10.2012
Age of organization
12 years 10 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
Current status:
active
General director
Rotenberg Dmitrii Anatolevich
from 14.12.2021
INN 720207280821
Amoev Amiran Mihailovich
Share size: 23 515.91 rub. (0.1%)
INN 771108141690
Owned by the limited liability company itself
Share size: 23 492 392.09 rub. (99.9%)
INN —
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
65.30 | Activities of non-governmental pension funds |
66.11 | Financial market management |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
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: —
19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718487871) |
19.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718487860) |
19.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718487740) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712099104) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712099093) |
20.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713305596) |
08.07.2024 | 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: 2247706567260) |
12.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700242271) |
24.11.2022 | 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: 2227713175370) |
14.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711491171) |
22.09.2021 | 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: 2217708643403) |
17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708495706) |
17.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708495695) |
17.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708495684) |
27.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706627862) |
12.07.2021 | 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: 2217706076157) |
28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704363226) |
20.05.2021 | 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: 2217704093099) |
16.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703074708) |
19.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705345220) |
02.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701816727) |
17.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700382822) |
03.10.2019 | 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: 7197748478570) |
30.05.2019 | 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: 7197747073011) |
29.05.2019 | 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: 6197747899960) |
20.02.2019 | 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: 7197746191405) |
19.02.2019 | 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: 7197746106298) |
13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746837832) |
13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746837821) |
13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746836006) |
14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750886904) |
16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748810736) |
17.04.2018 | 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: 8187747505245) |
31.01.2018 | 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: 8187746020311) |
26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746142006) |
02.10.2017 | 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: 7177748465085) |
02.10.2017 | 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: 7177748464260) |
25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748215385) |
25.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748215374) |
25.09.2017 | 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: 7177748207014) |
18.05.2017 | 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: 2177747215215) |
17.02.2017 | 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: 6177746589795) |
14.11.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2167750763552) |
26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748375524) |
11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748472347) |
15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747921145) |
15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747919143) |
30.12.2015 | 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: 6157748999006) |
19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748412112) |
19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748395436) |
17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747918099) |
15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747811741) |
01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747365207) |
09.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747776888) |
30.06.2015 | 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: 2157747494177) |
19.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746956974) |
24.04.2015 | 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: 7157746909820) |
04.02.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157746625452) |
27.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746469550) |
13.01.2015 | 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: 2157746251970) |
14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748657780) |
14.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748648936) |
30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747017840) |
30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747017829) |
11.06.2014 | 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: 2147747531182) |
28.03.2014 | 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: 7147746816320) |
28.11.2013 | 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: 2137748442820) |
28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748432480) |
09.08.2013 | 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: 6137747663510) |
08.04.2013 | 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: 7137746842380) |
09.01.2013 | 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: 2137746015273) |
09.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746015230) |
17.12.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9127747624578) |
19.10.2012 | 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: 7127747908919) |
19.10.2012 | 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: 7127747891781) |
17.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747839179) |
17.10.2012 | Creation of a legal entity (GRN: 1127747056040) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
5
Number of employees in 2019:
6
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
22 086 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
21 280 000 rub.
Expenses for 2018:
—
Value added tax:
1 275 924 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
242 661.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
82 314.71 rub.
Land tax:
134 395.02 rub.
Corporate property tax:
1 072 150 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 384.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings. More...