LLC RIKB "RINVESTBANK"
Regionalnyi Investicionnyi Kommercheskii Bank "Rinvestbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Status
have a problem
Authorized capital
189 934 560 rub.
Revenues
—
Employees in 2024
4
General information
LLC RIKB "RINVESTBANK"
Regionalnyi Investicionnyi Kommercheskii Bank "Rinvestbank" (Obschestvo s ogranichennoi otvetstvennostyu)
Legal address
390000, Ryazanskaya Oblast, g. Ryazan, Pr-Kt Pervomaiskii, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-31)
INN and KPP (TIN and RRC)
6231027963, 623401001
OGRN (Primary State Register Number)
1026200007855
Authorized capital
189 934 560 rub.
Registration date
07.07.1995
Age of organization
30 years 3 months 7 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
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: 2017-07-26
GRN: 2176200030081
Head of Organization
Representative of the Bankruptcy Trustee
Evdokimova Svetlana Ivanovna
from 20.12.2022
INN 462002432866
Founders (14)
Prigozhina Tatyana Sergeevna
Share size: 18 783 130.94 rub. (9.89%)
INN 502983820639
Kuzmichev Aleksandr Nikolaevich
Share size: 11 386 759.27 rub. (5.99%)
INN 772407576733
Goncharov Vitalii Vasilevich
Share size: 1 899 300 rub. (1%)
INN 710703374774
Inkova Vera YUrevna
Share size: 18 982 963 rub. (9.99%)
INN 770702954509
Retyunskii Evgenii YUrevich
Share size: 1 899 204.30 rub. (1%)
INN 771812911098
Kokonigichev Aleksandr Ruslanovich
Share size: 37 967 918.54 rub. (19.99%)
INN 471100920591
Balabanov Aleksandr Vladimirovich
Share size: 18 973 051.38 rub. (9.99%)
INN 773002875381
Pozdnova Svetlana Konstantinovna
Share size: 3 799 596.27 rub. (2%)
INN 575201407530
Dmitrieva Nataliya Gelievna
Share size: 18 973 051.38 rub. (9.99%)
INN 771002614837
Haritonov Sergei Sergeevich
Share size: 16 523 077.83 rub. (8.7%)
INN 770300334103
Malinov Sergei Vladimirovich
Share size: 1 899 300 rub. (1%)
INN 771547594900
ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMYSHLENNO-TORGOVAYA KOMPANIYA "OKA"
Share size: 40 617 rub. (0.02%)
INN 6231009097
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORUM"
Share size: 840 789 rub. (0.44%)
INN 7717586705
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKOPLAST"
Share size: 37 965 801.09 rub. (19.99%)
INN 6901035874
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
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 (109)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200423488) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200423477) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236201025091) |
| 11.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236200227888) |
| 17.01.2023 | 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: 2236200007635) |
| 20.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200390557) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200289995) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200289984) |
| 30.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200184274) |
| 21.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200081204) |
| 25.02.2021 | 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: 2216200037403) |
| 16.10.2020 | 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: 2206200316298) |
| 20.09.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2206200286763) |
| 20.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200218684) |
| 31.07.2019 | 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: 2196234212733) |
| 29.06.2019 | 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: 2196200030035) |
| 21.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2196200030024) |
| 30.12.2018 | 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: 2186200030256) |
| 10.04.2018 | 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: 2186200030058) |
| 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: 2186200030047) |
| 30.03.2018 | 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: 2186200030014) |
| 26.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2176200030081) |
| 30.05.2017 | 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: 2176200030048) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166200050180) |
| 29.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166200050146) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166200050135) |
| 14.07.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2166200050124) |
| 28.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166200050113) |
| 06.04.2016 | 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: 2166200050102) |
| 12.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156200069045) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156200069034) |
| 27.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156200068935) |
| 08.04.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2156200031975) |
| 22.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200030018) |
| 19.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200018138) |
| 03.09.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146200012990) |
| 22.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200010251) |
| 18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200010185) |
| 27.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200008887) |
| 13.05.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146200006577) |
| 15.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200004586) |
| 09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200004421) |
| 19.03.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146200003464) |
| 07.02.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2146200001957) |
| 28.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146200001154) |
| 19.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200017040) |
| 27.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200013827) |
| 10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200013190) |
| 10.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2136200013189) |
| 10.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2136200013178) |
| 10.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2136200013068) |
| 17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200011374) |
| 17.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 11.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200011132) |
| 11.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 11.07.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 24.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136200005797) |
| 27.06.2012 | 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: 2126200009307) |
| 27.06.2012 | 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: 2126200009296) |
| 05.06.2012 | 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: 2126200007239) |
| 28.05.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2126200006810) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126200006800) |
| 01.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116200007340) |
| 13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116200006547) |
| 15.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106200015876) |
| 21.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2106200014930) |
| 08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106200014292) |
| 30.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096200016328) |
| 10.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096200015800) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096200015668) |
| 20.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096200011455) |
| 04.06.2009 | 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: 2096200009431) |
| 04.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096200009420) |
| 17.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200061781) |
| 17.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200061760) |
| 17.11.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2086200061748) |
| 12.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200055203) |
| 12.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200055170) |
| 12.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200055159) |
| 12.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: ) |
| 18.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200048097) |
| 04.08.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086200034655) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086200031861) |
| 07.06.2008 | 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: 2086200031850) |
| 26.06.2007 | 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: 2076200049980) |
| 06.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076200025251) |
| 06.06.2007 | 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: 2076200025240) |
| 13.03.2007 | 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: 2076200005770) |
| 10.01.2007 | 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: 2076200000039) |
| 10.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076200000028) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066200013174) |
| 30.11.2006 | 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: 2066200013163) |
| 29.06.2006 | 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: 2066200008170) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066200008125) |
| 15.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056200006366) |
| 15.09.2005 | 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: 2056200006355) |
| 21.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2056200005079) |
| 21.07.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2056200005057) |
| 30.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056200004617) |
| 29.06.2005 | 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: 2056200004595) |
| 12.11.2004 | 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: 2046200009436) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046200009425) |
| 11.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046200006708) |
| 15.06.2004 | 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: 2046200002198) |
| 15.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046200002187) |
| 19.12.2003 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 29.10.2003 | 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: 2036200007050) |
| 23.05.2003 | 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: 2036200006280) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026200007855) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
6
Number of employees in 2019:
5
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:
—
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 2023
Tax amount:0 rub.
Contributions amount:
2 197 010 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 197 010.76 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 147 664 rub.
Personal income tax:
penalty: 415 494.97 rub.
Land tax:
debt: 10 760 544.92 rub.
Land tax:
penalty: 2 003 616.20 rub.
Land tax:
fine: 153 rub.
Corporate property tax:
debt: 7 251 700 rub.
Corporate property tax:
penalty: 919 020.17 rub.
NON-TAX INCOME administered by tax authorities:
fine: 25 400 rub.
Transport tax:
debt: 496 893.51 rub.
Transport tax:
penalty: 107 981.52 rub.
Value added tax:
penalty: 13.53 rub.
Value added tax:
fine: 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46.38 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
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.
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