Status
Authorized capital
Revenues
Employees in 2024
LLC "RIO"
Limited Liability Company "Rio"
Legal address
105122, g.Moskva, SH. SHelkovskoe, d. 12, k. 1, Et 1 Pom I Kom 16
INN and KPP (TIN and RRC)
7719815380, 771901001
OGRN (Primary State Register Number)
1127746510011
Authorized capital
1 100 000 rub.
Registration date
02.07.2012
Age of organization
13 years 5 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Current status:
active
General director
Aphadze Levan
from 11.09.2020
INN 500723991075
Arifulin Rashid Niyamovich
Share size: 1 100 000 rub. (100%)
INN 772000062798
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.1 | Restaurant activities and food delivery services |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 64.19 | Monetary mediation other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 79.1 | Activities of travel agencies and tour operators |
| 95.2 | Repair of personal and household items |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
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: —
| 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: 2257712129519) |
| 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: 2257712129508) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709234442) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711630782) |
| 11.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708775063) |
| 26.05.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 2187748145495) |
| 25.05.2018 | Submission by the licensing authority of information on the suspension of the license (GRN: 2187748137256) |
| 25.05.2018 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2187748132780) |
| 21.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747851690) |
| 14.02.2018 | 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: 8187746814379) |
| 29.01.2018 | 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: 6187746742111) |
| 14.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749072532) |
| 01.11.2017 | 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: 9177748423393) |
| 14.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748199841) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747914041) |
| 09.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746567464) |
| 23.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746856766) |
| 23.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746983927) |
| 10.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746930648) |
| 02.12.2013 | 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: 2137748559200) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747827582) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747265490) |
| 12.07.2012 | 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: 2127747002238) |
| 04.07.2012 | 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: 9127746690117) |
| 02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746621488) |
| 02.07.2012 | Creation of a legal entity (GRN: 1127746510011) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
3 943 000 rub.
Revenues for 2023:
25 469 000 rub.
Revenues for 2022:
1 657 000 rub.
Revenues for 2021:
941 000 rub.
Revenues for 2020:
1 092 000 rub.
Revenues for 2019:
—
Revenues for 2018:
144 000 rub.
Expenses for 2024:
3 797 000 rub.
Expenses for 2023:
25 128 000 rub.
Expenses for 2022:
1 530 000 rub.
Expenses for 2021:
919 000 rub.
Expenses for 2020:
1 074 000 rub.
Expenses for 2019:
—
Expenses for 2018:
132 000 rub.
NON-TAX INCOME administered by tax authorities:
30 000 rub.
Income tax:
60 134 rub.
Value added tax:
209 695 rub.
Income tax:
penalty: 72.03 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.