Status
Authorized capital
Revenues
Employees in 2021
AO "RICHMONT TRANSPORTNYE USLUGI"
Akcionernoe Obschestvo "Richmont Transportnye Uslugi"
Legal address
125315, g.Moskva, ul. Lizy CHaikinoi, d. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)
INN and KPP (TIN and RRC)
7712088086, 771401001
OGRN (Primary State Register Number)
1027739074604
Authorized capital
43 568 000 rub.
Registration date
07.08.1996
Age of organization
29 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
07.08.2025
Current status:
active
Bankruptcy Trustee
Kapliev Mihail Vasilevich
from 11.11.2022
INN 612000589784
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.32 | Retail sale of automotive parts, components and accessories |
46.90 | Non-specialized wholesale trade |
52.29 | Other auxiliary activities related to transportation |
70.22 | Consulting on business and management issues |
77.39.1 | Rental and leasing of other land vehicles and equipment |
79.11 | Activities of travel agencies |
79.90.2 | Activities related to the provision of sightseeing travel services |
85.42.1 | Activities of motor vehicle driver training schools |
85.42.9 | Additional professional education activities, other, not included in other groupings |
96.09 | Provision of other personal 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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1049885518
Registration date: 2004-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1049885518
Registration date: 1996-08-05
07.08.2025 | 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: 2257720224530) |
14.05.2025 | 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: 2257717273163) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709390508) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709390497) |
25.04.2024 | 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: 2247704066146) |
10.01.2024 | 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: 2247700085158) |
19.06.2023 | 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: 2237705004557) |
23.02.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237701706020) |
11.11.2022 | Approval of the bankruptcy trustee (GRN: 2227711648382) |
21.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703988292) |
08.02.2019 | 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: 6197746645706) |
15.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748753261) |
21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748350410) |
17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749403082) |
02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747571421) |
19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747832089) |
15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746440272) |
10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746181017) |
10.11.2016 | 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: 2167750240975) |
12.09.2016 | 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: 8167748625300) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747591907) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747737606) |
09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746109205) |
07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748428188) |
23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747943170) |
18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747584263) |
18.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147747584252) |
18.08.2014 | 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: 7147747584220) |
21.04.2014 | 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: 8147746773023) |
15.10.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 7127747757460) |
04.03.2011 | 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: 6117746350408) |
02.12.2010 | 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: 9107748518462) |
02.12.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9107748518451) |
22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747072222) |
22.04.2010 | 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: 2107747072211) |
18.05.2009 | 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: 9097746898317) |
10.04.2009 | 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: 8097746194516) |
21.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759701764) |
05.05.2008 | 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: 9087746870675) |
30.04.2008 | 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: 9087746772566) |
15.01.2003 | 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: 2037743001855) |
15.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
15.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739074604) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
714 000 rub.
Transport tax:
323 rub.
Income tax:
664.71 rub.
Value added tax:
12 854.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 209.21 rub.
Income tax:
debt: 664.71 rub.
Income tax:
penalty: 4.44 rub.
Personal income tax:
penalty: 4 510.93 rub.
Personal income tax:
fine: 42.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 799.65 rub.
Value added tax:
debt: 3 888 732.40 rub.
Value added tax:
fine: 31 267.68 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 24 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...