Status
Authorized capital
Revenues
Employees in 2023
LLC "RIANFINANS"
Limited Liability Company "Rianfinans"
Legal address
119002, Moskva, ul. Arbat, D.51, Str.8
INN and KPP (TIN and RRC)
7704791312, 770401001
OGRN (Primary State Register Number)
1117746749999
Authorized capital
200 000 rub.
Registration date
22.09.2011
Age of organization
13 years 11 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-08-01
GRN: 9197747925949
General director
ZHambaeva Zareta Barasbievna
from 02.04.2015
INN 070201985779
Parhomenko Petr Sergeevich
Share size: 200 000 rub. (100%)
INN 771703064660
64.99.2 | Dealer activity
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.11.1 | The activities of agents in the wholesale trade of live animals |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15.1 | Activities of furniture wholesale agents |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16.1 | Activities of agents in the wholesale trade of textiles |
46.16.2 | The activities of agents in the wholesale trade of clothing, fur products and footwear |
46.16.3 | The activities of agents in the wholesale trade of leather goods and travel accessories |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.42 | Wholesale of clothing and footwear |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.62 | Wholesale of machine tools |
46.9 | Non-specialized wholesale trade |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.1 | Public postal service activities |
53.10.2 | Postal communication activities related to the forwarding of written correspondence |
53.10.9 | Other activities of the public postal service |
53.20.3 | Courier activity |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.5 | Provision of services for the storage of valuables, depository activities |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
78.1 | The activities of recruitment agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103109046
Registration date: 2011-09-27
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105593977111
Registration date: 2011-09-27
01.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747948280) |
01.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9197747925949) |
17.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2197747188505) |
24.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187749453329) |
19.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187749245693) |
25.12.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7177749549762) |
15.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749056478) |
02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746218568) |
29.03.2012 | 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: 7127746038699) |
29.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746035190) |
29.03.2012 | 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: 7127746035180) |
29.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746035135) |
29.09.2011 | 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: 6117747903982) |
28.09.2011 | 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: 6117747868474) |
22.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747763886) |
22.09.2011 | Creation of a legal entity (GRN: 1117746749999) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.