General information

LLC "RINA"
Limited Liability Company Rina"

Legal address
670045, Respublika Buryatiya, g. Ulan-Ude, ul. SHalyapina, Zdanie 2 B, Cokolnyi Etazh Liter A 1, Kabinet №4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-24)

INN and KPP (TIN and RRC)
0326003261, 032601001

OGRN (Primary State Register Number)
1020300983614

Authorized capital
10 020 000 rub.

Registration date
26.05.2000

Age of organization
25 years 11 months 4 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.07.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-07-27
GRN: 2230300117155

Head of Organization

Bankruptcy Trustee
Tolkachev Sergei Vasilevich
from 23.12.2019
INN 032500343369

Founders (2)

Stopnik Taisiya Ivanovna
Share size: 5 010 000 rub. (50%)
INN 032300586815

Tungusov Aleksandr Anatolevich
Share size: 5 010 000 rub. (50%)
INN 032600363256

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.21

  Wholesale of alcoholic beverages, except beer and food ethyl alcohol find companies with this code...

• Additional types of activity (2):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.23	Wholesale beer trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023008204
Registration date: 2000-05-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 032400209503001
Registration date: 2001-03-30

Entries in the EGRUL (44)

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:
—

Number of employees in 2019:
—

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

Income tax:
43.30 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 6 347 rub.

Transport tax:
penalty: 1 997.43 rub.

Land tax:
debt: 182 607 rub.

Land tax:
penalty: 55 115.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 117.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 121.36 rub.

Personal income tax:
debt: 43 778.72 rub.

Personal income tax:
penalty: 9 940.90 rub.

Income tax:
debt: 12 157 929 rub.

Income tax:
penalty: 8 626 516.16 rub.

Income tax:
fine: 1 223 057 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 166.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 294.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 780.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 304.76 rub.

Value added tax:
debt: 11 058 802.71 rub.

Value added tax:
penalty: 6 881 586.82 rub.

Value added tax:
fine: 914 143 rub.

Corporate property tax:
debt: 121 471 rub.

Corporate property tax:
penalty: 26 590.49 rub.

Corporate property tax:
fine: 1 131 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 950 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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