LLC "RITEIL CENTR"
Status
have a problem
Authorized capital
1 010 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "RITEIL CENTR"
Limited Liability Company "Riteil Centr"
Legal address
630088, Novosibirskaya Oblast, g. Novosibirsk, ul. Petuhova, d. 29, Ofis 310
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-10)
INN and KPP (TIN and RRC)
2221217534, 540301001
OGRN (Primary State Register Number)
1152225000861
Authorized capital
1 010 000 rub.
Registration date
27.01.2015
Age of organization
10 years 9 months 30 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
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: 2019-07-05
GRN: 6195476064130
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RC ARENDA"
OGRN: 1185476065400
INN: 5405026567
Date: 2018-08-03
GRN: 6185476294900
Head of Organization
Bankruptcy Trustee
Suhorukov Igor Valerevich
from 06.05.2022
INN 343514607970
Founders (1)
Malafeeva Galina Gennadevna
Share size: 1 010 000 rub. (100%)
INN 220405042720
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 (25):
33.12 Repair of machinery and equipment 41.20 Construction of residential and non-residential buildings 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.32 Carpentry and carpentry works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99.1 Waterproofing works 46.38.21 Wholesale of homogenized food products, baby and diet food 46.45 Wholesale of perfumes and cosmetics 46.47 Wholesale of furniture, carpets and lighting equipment 47.51 Retail sale of textiles in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 49.41 Activities of road freight transport 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
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 (48)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400791039) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400791028) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401388474) |
| 10.11.2022 | 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: 2225401349281) |
| 06.05.2022 | 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: 2225400432409) |
| 27.06.2020 | Approval of the bankruptcy trustee (GRN: 2205400719434) |
| 05.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6195476064130) |
| 31.01.2019 | 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: 2195476162682) |
| 31.01.2019 | 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: 2195476162374) |
| 31.01.2019 | 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: 2195476160999) |
| 30.01.2019 | 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: 2195476157040) |
| 25.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476133587) |
| 25.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195476133576) |
| 25.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476133532) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476041990) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185476484781) |
| 03.08.2018 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6185476294900) |
| 13.04.2018 | 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: 2185476736289) |
| 31.01.2018 | 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: 2185476138890) |
| 30.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2185476129738) |
| 28.11.2017 | 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: 7175476320078) |
| 27.11.2017 | 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: 7175476304612) |
| 23.11.2017 | 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: 7175476281370) |
| 23.11.2017 | 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: 7175476280710) |
| 22.11.2017 | 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: 7175476273317) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476246411) |
| 20.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476246400) |
| 17.11.2017 | 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: 7175476246268) |
| 19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225555137) |
| 16.08.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172225487168) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225342012) |
| 17.04.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2172225248589) |
| 10.04.2017 | 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: 2172225227975) |
| 10.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225227964) |
| 23.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225861961) |
| 20.07.2016 | 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: 2162225743986) |
| 10.06.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225583144) |
| 27.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225457953) |
| 29.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225411302) |
| 28.04.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225404757) |
| 23.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225250636) |
| 15.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225238184) |
| 10.03.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162225224698) |
| 23.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152225411920) |
| 21.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152225156422) |
| 31.01.2015 | 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: 2152225041153) |
| 27.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152225039130) |
| 27.01.2015 | Creation of a legal entity (GRN: 1152225000861) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
2 122 844 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
429 000 rub.
Expenses for 2018:
2 118 381 000 rub.
Information about taxes and fees for 2023
Tax amount:22 024 rub.
Contributions amount:
1 811 119 rub.
Corporate property tax:
22 024.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 811 119.05 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 159 234 rub.
Transport tax:
penalty: 7 221.85 rub.
Transport tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 394 883.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29 245.42 rub.
Personal income tax:
debt: 14 961.24 rub.
Personal income tax:
penalty: 2 613.22 rub.
Corporate property tax:
debt: 629 998.02 rub.
Corporate property tax:
penalty: 66 802.95 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 300 rub.
Income tax:
debt: 41 720 238 rub.
Income tax:
penalty: 6 669 482.07 rub.
Income tax:
fine: 4 124 166.70 rub.
Value added tax:
debt: 93 919 685.87 rub.
Value added tax:
penalty: 10 501 784.95 rub.
Value added tax:
fine: 6 039 074.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 524 931.05 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 272 368.92 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 51 inspection. more...
Enforcement proceedings of the FSSP
Found 37 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...