LLC "RIF"

Limited Liability Company "Rif"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "RIF"
Limited Liability Company "Rif"

Legal address
353688, Krasnodarskii Krai, g. Eisk, R-N Eiskii, ul. Mayakovskogo, d. 55

INN and KPP (TIN and RRC)
2361014421, 236101001

OGRN (Primary State Register Number)
1162361050884

Authorized capital
10 000 rub.

Registration date
11.10.2016

Age of organization
9 years 5 months 12 days

City
Eisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2020-12-27
GRN: 2202307032783

Head of Organization

Bankruptcy Trustee
Moskalenko Vasilii Vasilevich
from 29.03.2022
INN 235208772698

Founders (1)

Mihailovskii Sergei Andreevich
Share size: 10 000 rub. (100%)
INN 235803448756

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (14):
    25.11Production of building metal structures, products and their parts
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.52.71Retail sale of lumber in specialty stores
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1074622000
Registration date: 2016-10-20

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: 1074622000
Registration date: 2016-10-13

Entries in the EGRUL (23)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300134634)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300134623)
14.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301392694)
03.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300480013)
27.11.2023 Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2232301626380)
12.09.2023 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: 2232301221788)
29.03.2022 Approval of the bankruptcy trustee (GRN: 2222300388726)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300015629)
27.12.2020 Approval of the bankruptcy trustee (GRN: 2202307032794)
27.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202307032783)
22.07.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202306247295)
12.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306199160)
13.05.2020 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: 2202305900300)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375945966)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375860265)
20.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375689864)
12.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375652486)
17.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375728892)
07.07.2017 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: 6172375705419)
12.11.2016 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: 2162361104970)
18.10.2016 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: 2162361100955)
11.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162361100405)
11.10.2016 Creation of a legal entity (GRN: 1162361050884)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
2 500 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 61 574.69 rub.

Income tax:
debt: 1 218 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 034 314.51 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 826 441.31 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 107 completed enforcement proceedings. More...

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"