Status
Authorized capital
Revenues
Employees in 2024
LLC "RIAL"
Limited Liability Company "Rial"
Legal address
361044, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Promyshlennaya, D.60
INN and KPP (TIN and RRC)
0716008561, 071601001
OGRN (Primary State Register Number)
1100716000549
Authorized capital
50 010 000 rub.
Registration date
02.11.2010
Age of organization
15 years 5 months 26 days
City
Prohladnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
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: 2020-07-13
GRN: 2200700088334
Bankruptcy Trustee
Sichevoi Konstantin Mihailovich
from 17.08.2020
INN 444200379051
Kompaniya S Ogranichennoi Otvetstvennostyu Indomere Limited
Share size: 50 010 000 rub. (100%)
INN —
| 11.01.4 | Production of food alcohol
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.2 | Cultivation of perennial crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.30 | Growing seedlings |
| 01.45.1 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.8 | Production of other food products |
| 10.9 | Production of ready-made animal feed |
| 11.0 | Beverage production |
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 71.11 | Activities in the field of architecture |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1119548889
Registration date: 2010-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1119548889
Registration date: 2010-11-03
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700062370) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700062369) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700365566) |
| 21.08.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2200700122258) |
| 17.08.2020 | Approval of the bankruptcy trustee (GRN: 2200700116791) |
| 13.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700088334) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700086255) |
| 26.06.2020 | Approval of the bankruptcy trustee (GRN: 2200700084198) |
| 26.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200700084187) |
| 10.06.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2200700078148) |
| 16.02.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2200700013336) |
| 24.01.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2200700006252) |
| 13.11.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726151218) |
| 02.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190726116095) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726112586) |
| 14.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2180726172900) |
| 22.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726101500) |
| 19.02.2018 | 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: 2180726043914) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726190050) |
| 29.11.2017 | 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: 2170726168677) |
| 15.09.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2170726132465) |
| 27.10.2016 | 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: 2160726297532) |
| 19.10.2016 | 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: 2160726289360) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726125272) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160726104779) |
| 02.09.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2150716035150) |
| 17.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2150716032223) |
| 11.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130716007200) |
| 02.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2130716001205) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716011040) |
| 11.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716007399) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120716005848) |
| 03.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110716000602) |
| 19.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100716016707) |
| 18.11.2010 | 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: 2100716016674) |
| 12.11.2010 | 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: 2100716016300) |
| 02.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100716015761) |
| 02.11.2010 | Creation of a legal entity (GRN: 1100716000549) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
266
Number of employees in 2019:
319
In 2024: —
In 2023: —
In 2022: —
In 2021: 1 352 250 rub.
In 2020: 3 312 rub.
In 2019: 7 637 rub.
Revenues for 2024:
876 990 000 rub.
Revenues for 2023:
56 309 000 rub.
Revenues for 2022:
616 324 000 rub.
Revenues for 2021:
78 000 rub.
Revenues for 2020:
2 033 291 000 rub.
Revenues for 2019:
662 947 000 rub.
Revenues for 2018:
628 241 000 rub.
Expenses for 2024:
2 620 325 000 rub.
Expenses for 2023:
4 271 000 rub.
Expenses for 2022:
6 357 026 000 rub.
Expenses for 2021:
27 574 000 rub.
Expenses for 2020:
11 835 508 000 rub.
Expenses for 2019:
662 947 000 rub.
Expenses for 2018:
628 241 000 rub.
Excise taxes, total:
400 157.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Water tax:
debt: 797 799 rub.
Income tax:
debt: 12 476 366 rub.
Income tax:
penalty: 5 761 696.29 rub.
Income tax:
fine: 2 460 393 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 010 079.18 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 131 780.23 rub.
Value added tax:
debt: 91 952 408.69 rub.
Value added tax:
penalty: 32 615 207.75 rub.
Value added tax:
fine: 10 090 671.20 rub.
Excise taxes, total:
debt: 747 213 209.73 rub.
Excise taxes, total:
penalty: 346 834 949.50 rub.
Excise taxes, total:
fine: 51 593 740 rub.
Corporate property tax:
penalty: 80 319.19 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 330 061.39 rub.
Personal income tax:
debt: 2 030 641.38 rub.
Personal income tax:
fine: 454 698 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 392 727.86 rub.
not on the registry
not on the registry
no information
Found 22 inspections. more...
No active or completed enforcement proceedings were found.