Status

active

Authorized capital

23 515 908 rub.

Revenues

Employees in 2021

3

General information

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

Organization status

Current status:
active

Head of Organization

General director
Rotenberg Dmitrii Anatolevich
from 14.12.2021
INN 720207280821

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (5):
    65.30Activities of non-governmental pension funds
    66.11Financial market management
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (77)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2021

Tax amount:
2 482 469 rub.

Contributions amount:
351 360 rub.

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.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...