Status

have a problem

Authorized capital

1 320 000 rub.

Revenues

Employees in 2023

0

General information

LLC "RIKO"
Limited Liability Company "Riko"

Legal address
197375, g.Sankt-Peterburg, ul. Glavnaya, d. 23, Litera A, Pomesch. 26N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-29)

INN and KPP (TIN and RRC)
7814489601, 781401001

OGRN (Primary State Register Number)
1117847020213

Authorized capital
1 320 000 rub.

Registration date
26.01.2011

Age of organization
14 years 7 months 19 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2024-02-10
GRN: 2247800301549

Head of Organization

Bankruptcy Trustee
Pashkova Svetlana Valentinovna
from 10.02.2024
INN 350700238672

Founders (1)

Grenaderskii Evgenii Vyacheslavovich
Share size: 1 320 000 rub. (100%)
INN 781429609507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.1 Transportation of goods by specialized vehicles

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  • Additional types of activity (7):
    02.40.2Provision of logging services
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.46Wholesale of pharmaceutical products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

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 (36)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802222753)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802222742)
10.02.2024 Approval of the bankruptcy trustee (GRN: 2247800301550)
10.02.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247800301549)
24.07.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237802015856)
29.03.2023 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: 2237800813611)
27.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848025962)
09.04.2019 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: 8197847676238)
06.04.2019 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: 7197847366820)
10.04.2018 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: 6187847871106)
20.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6177847180637)
20.03.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6177847180626)
17.02.2017 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: 2177847756546)
13.02.2017 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: 2177847632940)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847062798)
10.11.2016 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: 2167848805540)
25.05.2016 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: 6167847811720)
15.10.2015 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: 8157848466449)
15.10.2015 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: 8157848465734)
14.10.2015 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: 8157848456769)
14.10.2015 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: 8157848454900)
09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848409513)
09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848409381)
09.10.2015 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: 8157848407764)
07.09.2015 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: 8157848045622)
07.09.2015 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: 8157848044588)
02.09.2015 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: 7157848980271)
01.09.2015 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: 7157848961153)
27.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848919947)
27.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157848919848)
27.08.2015 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: 7157848919265)
05.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847151455)
08.02.2011 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: 2117847328267)
04.02.2011 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: 2117847294145)
26.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847219610)
26.01.2011 Creation of a legal entity (GRN: 1117847020213)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
5

Number of employees in 2021:
13

Number of employees in 2020:
6

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
80 905 000 rub.

Revenues for 2020:
77 933 000 rub.

Revenues for 2019:
149 284 000 rub.

Revenues for 2018:
320 910 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
80 365 000 rub.

Expenses for 2020:
76 167 000 rub.

Expenses for 2019:
147 390 000 rub.

Expenses for 2018:
319 083 000 rub.

Information about taxes and fees for 2022

Tax amount:
169 776 rub.

Contributions amount:
8 506 rub.

Value added tax:
157 017.56 rub.

Income tax:
12 758.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 747.33 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 109.42 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 153 completed enforcement proceedings. More...