Status

liquidated

Authorized capital

47 216 rub.

Revenues

Employees in 2020

1

General information

LLC RIO
Limited Liability Company " Rio "

Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Tamanskaya, d. 33

INN and KPP (TIN and RRC)
2301028927, 230101001

OGRN (Primary State Register Number)
1022300507404

Authorized capital
47 216 rub.

Registration date
25.07.1995

Age of organization
30 years 9 months 2 days

City
Anapa

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-11-19
GRN: 2212301339622

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GUDMOL"
OGRN: 1142301003976
INN: 2301087496
Date: 2021-11-19
GRN: 2212301339622

Head of Organization

Director
Kuzmin Sergei Valentinovich
from 31.08.2005
INN 230103511403

Founders (1)

Kuzmin Sergei Valentinovich
Share size: 47 216 rub. (100%)
INN 230103511403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10.9Storage and warehousing of other goods
    52.21Auxiliary activities related to land transport
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.19Monetary mediation other
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.27Rental and leasing of commercial equipment

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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001000697
Registration date: 1991-01-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500004423151
Registration date: 2000-02-10

Entries in the EGRUL (18)

19.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301339644)
19.11.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2212301339622)
24.12.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202307022674)
13.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306795073)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306689253)
11.12.2019 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: 7192375247794)
20.11.2016 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: 8162375386528)
22.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162301086583)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301072173)
29.02.2016 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: 2162301055376)
16.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152301034928)
15.03.2010 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: 2102301017212)
30.12.2009 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: 2092301120294)
15.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301060370)
31.08.2005 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: 2052300018010)
31.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300018000)
23.07.2002 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: 2022300507414)
23.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300507404)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
15 725 000 rub.

Revenues for 2019:
968 000 rub.

Revenues for 2018:
1 430 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 295 000 rub.

Expenses for 2019:
630 000 rub.

Expenses for 2018:
1 141 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.