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
13 years 0 months 24 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 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
22 086 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
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 4 current enforcement proceedings. More...