LLC "RIVERA"

Limited Liability Company "Rivera"

Status

liquidated

Authorized capital

82 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "RIVERA"
Limited Liability Company "Rivera"

Legal address
125252, g.Moskva, ul. Zorge, D.27A, Stroenie 1

INN and KPP (TIN and RRC)
1657104470, 774301001

OGRN (Primary State Register Number)
1117604005177

Authorized capital
82 000 rub.

Registration date
31.03.2011

Age of organization
15 years 2 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-10-22
GRN: 8187749256005

Head of Organization

Director
Blinov Valerii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-30)
from 02.12.2011
INN 166011984728

Founders (8)

CHekineva Marina Nikolaevna
Share size: 10 000 rub. (12.2%)
INN 760302836582

Melnikov Stanislav Nikolaevich
Share size: 8 000 rub. (9.8%)
INN 773107001207

Tupikov Andrei Gennadevich
Share size: 2 000 rub. (2.4%)
INN 190104546482

Bobrish Irina Viktorovna
Share size: 10 000 rub. (12.2%)
INN 773322247883

Bikbulatov Erzhan Idrisovich
Share size: 10 000 rub. (12.2%)
INN 645117581037

Spiridonov Aleksandr Ivanovich
Share size: 10 000 rub. (12.2%)
INN 366215607032

Andreeva Alena Gennadievna
Share size: 12 000 rub. (14.6%)
INN 500111435561

Anashkin Mihail Igorevich
Share size: 10 000 rub. (12.2%)
INN 772665060328

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (11):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    69.10Legal activities
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213003571
Registration date: 2011-12-08

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: 160557409477111
Registration date: 2016-12-07

Entries in the EGRUL (18)

22.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749287290)
22.10.2018 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 8187749256005)
04.07.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6187748928647)
09.04.2018 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: 7187747140740)
06.04.2018 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: 6187747775539)
30.11.2017 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: 6177749235670)
25.01.2017 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: 2177746711833)
26.03.2012 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: 6127746902497)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747617484)
09.12.2011 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: 8117747844492)
02.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6111690050103)
02.12.2011 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: 6111690050092)
02.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6111690050070)
18.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6111690025089)
15.09.2011 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: 2111690765415)
27.08.2011 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: 2111690713319)
28.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111690612768)
31.03.2011 Creation of a legal entity through reorganization in the form of a merger (GRN: 1117604005177)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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