LLC "RIVA"

Limited Liability Company "Riva"

Status

active

Authorized capital

13 333.33 rub.

Revenues

1 685 000 rub.

Employees in 2024

1

General information

LLC "RIVA"
Limited Liability Company "Riva"

Legal address
117393, g.Moskva, ul. Profsoyuznaya, d. 58, k. 4, Pomesch. V

INN and KPP (TIN and RRC)
7727527804, 772801001

OGRN (Primary State Register Number)
1047796912415

Authorized capital
13 333.33 rub.

Registration date
29.11.2004

Age of organization
20 years 10 months 25 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
active

Head of Organization

General director
SHimchenko Vladimir Evgenevich
from 23.01.2013
INN 263212813575

Founders (2)

Malceva Ekaterina Sergeevna
Share size: 6 666.67 rub. (50%)
INN 772833703816

Frolkina Tamara Georgievna
Share size: 6 666.66 rub. (50%)
INN 772903418893

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 (8):
    41.20Construction of residential and non-residential buildings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    47.19Other retail trade in non-specialized stores
    64.91Financial lease activities (leasing/subleasing)
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    79.11Activities of travel agencies

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 № 28 po g.Moskve
Federal Tax Service code: 7728

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 (25)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712579815)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712579804)
27.04.2024 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: 2247704248383)
18.07.2023 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: 2237706618830)
17.06.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2237704968697)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711098206)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711098195)
26.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710165736)
02.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710345137)
07.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708570551)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746774231)
20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746774220)
20.03.2017 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: 7177746771316)
18.09.2016 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: 2167749062523)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748635740)
23.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746860011)
23.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746415190)
03.09.2010 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: 2107748898850)
03.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748898827)
15.04.2010 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: 9107746707235)
15.04.2010 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: 9107746700680)
13.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748327477)
13.10.2009 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: 2097748327466)
30.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
29.11.2004 Creation of a legal entity (GRN: 1047796912415)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 685 000 rub.

Revenues for 2023:
1 788 000 rub.

Revenues for 2022:
1 611 000 rub.

Revenues for 2021:
1 691 000 rub.

Revenues for 2020:
1 671 000 rub.

Revenues for 2019:
1 545 000 rub.

Revenues for 2018:
1 658 000 rub.

 

Expenses for 2024:
1 087 000 rub.

Expenses for 2023:
1 235 000 rub.

Expenses for 2022:
1 073 000 rub.

Expenses for 2021:
909 000 rub.

Expenses for 2020:
1 203 000 rub.

Expenses for 2019:
910 000 rub.

Expenses for 2018:
1 163 000 rub.

Information about taxes and fees for 2023

Tax amount:
41 849 rub.

Contributions amount:
84 089 rub.

NON-TAX INCOME administered by tax authorities:
2 086.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
80 933.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 155.37 rub.

The tax levied in connection with the application of the simplified taxation system:
39 763 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.76 rub.

Value added tax:
penalty: 3 545.59 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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