Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "RISK KONTROL"
Limited Liability Company "Risk Kontrol"

Legal address
121151, g.Moskva, ul. Mozhaiskii Val, d. 8B, Ofis 22

INN and KPP (TIN and RRC)
7704883450, 773001001

OGRN (Primary State Register Number)
1147748004689

Authorized capital
10 000 rub.

Registration date
10.12.2014

Age of organization
11 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-07-19
GRN: 9197747502977

Head of Organization

Liquidator
Avakov Suren Mirzoevich
from 29.12.2018
INN 772901970643

Founders (2)

Bashir Mounya
Share size: 100 rub. (1%)
INN

Kompaniya Kleims Interneshnl Ofshor Sal
Share size: 9 900 rub. (99%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.12 Insurance other than life insurance

    find companies with this code...
  • Additional types of activity (5):
    65.11Life insurance
    66.2Auxiliary activities in the field of insurance and pension provision
    66.21Risk and damage assessment
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    73.11Activities of advertising 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812027955
Registration date: 2017-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771106574377111
Registration date: 2014-12-11

Entries in the EGRUL (16)

19.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747503021)
19.07.2019 Liquidation of a legal entity (GRN: 9197747502977)
30.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197747068810)
29.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187750705774)
26.09.2018 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2187749652616)
24.04.2017 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: 9177746348914)
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: 6177746358916)
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: 6177746352162)
31.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746869639)
31.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746869628)
31.01.2017 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: 2177746867285)
18.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749517268)
12.12.2014 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: 6147748819344)
12.12.2014 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: 6147748808553)
10.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748674936)
10.12.2014 Creation of a legal entity (GRN: 1147748004689)

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:
111 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
216 000 rub.

Information about taxes and fees for 2019

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.