Status
Authorized capital
Revenues
Employees in 2021
LLC "RIO DIZAIN"
Limited Liability Company "Rio Dizain"
Legal address
354000, Krasnodarskii Krai, G Sochi, ul Roz, d. 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-17)
INN and KPP (TIN and RRC)
2320211491, 232001001
OGRN (Primary State Register Number)
1132366003637
Authorized capital
10 000 rub.
Registration date
12.04.2013
Age of organization
12 years 11 months 0 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-28
GRN: 2252302299698
Director
Prusakov YUrii Nikolaevich
from 12.01.2023
INN 290103712115
Prusakov YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 290103712115
| 46.47.1 | Wholesale of household furniture
find companies with this code... |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.49.5 | Wholesale of non-electric household appliances |
| 46.65 | Wholesale of office furniture |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1092107133
Registration date: 2013-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1092107133
Registration date: 2013-04-18
| 28.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302299731) |
| 28.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2252302299698) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301373531) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301373520) |
| 06.11.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242301347870) |
| 18.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300886166) |
| 14.12.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232301700343) |
| 20.10.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301376460) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232300911687) |
| 12.01.2023 | 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: 2232300033601) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302039518) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302036042) |
| 30.03.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300422947) |
| 30.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300396789) |
| 09.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300638570) |
| 02.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212300584582) |
| 17.11.2020 | 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: 2202306810100) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305641404) |
| 21.10.2016 | 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: 2162366409566) |
| 03.10.2016 | 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: 2162366371132) |
| 13.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366211874) |
| 15.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366029992) |
| 12.04.2013 | Creation of a legal entity (GRN: 1132366003637) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 536 000 rub.
Revenues for 2018:
854 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 780 000 rub.
Expenses for 2018:
984 000 rub.
(no details)
Value added tax:
debt: 148 768 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 252.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 040 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.59 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 160 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.75 rub.
Personal income tax:
debt: 9 100 rub.
Personal income tax:
penalty: 34.82 rub.
Personal income tax:
fine: 390 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...