LLC "RIK"
Status
have a problem
Authorized capital
20 500 rub.
Revenues
—
Employees in 2024
0
General information
LLC "RIK"
Limited Liability Company "Regionalnaya Investicionnaya Kompaniya"
Legal address
630064, Novosibirskaya Oblast, g. Novosibirsk, ul. Vatutina, d. 41/1, Ofis 7
INN and KPP (TIN and RRC)
5407023900, 540301001
OGRN (Primary State Register Number)
1065407147167
Authorized capital
20 500 rub.
Registration date
17.11.2006
Age of organization
18 years 10 months 25 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-10
GRN: 2235400218271
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
OGRN: 1055407004311
INN: 5407000740
Date: 2006-11-17
GRN: 1065407147167
Head of Organization
Bankruptcy Trustee
Alekseenko Evgeniya Viktorovna
from 10.03.2023
INN 541002401320
Founders (2)
Logashov Roman Aleksandrovich
Share size: 16 420.50 rub. (80.1%)
INN 540817026534
Lohov YUrii Anatolevich
Share size: 4 079.50 rub. (19.9%)
INN 540806126223
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (10):
41.2 Construction of residential and non-residential buildings 41.20 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 46.4 Wholesale of non-food consumer goods 46.49 Wholesale of other household goods 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
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 (59)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400782932) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400782921) |
| 10.03.2023 | Approval of the bankruptcy trustee (GRN: 2235400218282) |
| 10.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2235400218271) |
| 25.11.2022 | 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: 2225401670712) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401351899) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401351888) |
| 20.01.2021 | 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: 2215400033320) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476528465) |
| 10.09.2017 | 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: 6175476854976) |
| 24.03.2017 | 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: 2175476646277) |
| 18.03.2017 | 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: 2175476613607) |
| 02.02.2017 | 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: 2175476201976) |
| 10.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476028700) |
| 28.08.2016 | 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: 6165476767296) |
| 15.08.2016 | 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: 6165476652830) |
| 13.08.2016 | 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: 6165476646637) |
| 13.08.2016 | 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: 6165476646538) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476603100) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6165476603099) |
| 09.08.2016 | 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: 6165476602989) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476794382) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476676624) |
| 15.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476544162) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476512890) |
| 10.11.2015 | 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: 6155476279304) |
| 28.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476851100) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476788399) |
| 06.12.2013 | 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: 6135476737335) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476618975) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476373994) |
| 18.09.2013 | 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: 6135476373983) |
| 15.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476548194) |
| 15.04.2013 | 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: 2135476548183) |
| 04.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476494437) |
| 22.03.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2135476395965) |
| 21.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476081670) |
| 12.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7105476012547) |
| 12.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7105476012503) |
| 12.05.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7105476012492) |
| 17.06.2009 | 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: 2095406274170) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095406165039) |
| 17.04.2009 | 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: 2095406165017) |
| 06.04.2009 | 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: 2095406140608) |
| 06.04.2009 | 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: 2095406140080) |
| 26.03.2009 | 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: 2095406119686) |
| 17.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095406105155) |
| 12.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095407043939) |
| 12.03.2009 | 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: 2095407043092) |
| 12.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095407043070) |
| 03.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085407236484) |
| 27.06.2008 | 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: 2085407114923) |
| 27.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407114912) |
| 21.02.2008 | 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: 2085407029805) |
| 16.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407231084) |
| 05.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407221921) |
| 05.10.2007 | 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: 2075407221910) |
| 21.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065407269167) |
| 17.11.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1065407147167) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: 92 917 rub.
In 2021: 108 250 rub.
In 2020: 20 583 rub.
In 2019: total salary 2 299 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
8 261 000 rub.
Revenues for 2021:
26 773 000 rub.
Revenues for 2020:
11 667 000 rub.
Revenues for 2019:
23 621 000 rub.
Revenues for 2018:
18 413 000 rub.
Expenses for 2024:
6 404 000 rub.
Expenses for 2023:
2 821 000 rub.
Expenses for 2022:
69 162 000 rub.
Expenses for 2021:
63 372 000 rub.
Expenses for 2020:
22 838 000 rub.
Expenses for 2019:
43 123 000 rub.
Expenses for 2018:
76 895 000 rub.
Information about taxes and fees for 2023
Tax amount:39 794 rub.
Contributions amount:
84 339 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 120.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 614.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 605.34 rub.
Value added tax:
39 794.31 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 66 current enforcement proceedings.
Found 204 completed enforcement proceedings. More...