Status

liquidated

Authorized capital

30 780 rub.

Revenues

Employees in 2024

General information

LLC RIVERA"
Limited Liability Company "Rivera"

Legal address
606410, Nizhegorodskaya Oblast, R-N Balahninskii, D.13, Kv.10

INN and KPP (TIN and RRC)
5244019630, 524401001

OGRN (Primary State Register Number)
1085244001370

Authorized capital
30 780 rub.

Registration date
03.10.2008

Age of organization
17 years 0 months 3 days

City
Balahninskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-01-12
GRN: 2095244000069

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI STIL"
OGRN: 1095244000037
INN: 4345249116
Date: 2009-01-12
GRN: 2095244000069

Head of Organization

General director
Levashov Leonid Mihailovich
from 03.10.2008
INN 434583821691

Founders (4)

Levashov Leonid Mihailovich
Share size: 10 780 rub.
INN 434583821691

Eremin Oleg Izetovich
Share size: 5 000 rub.
INN 525708497307

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LINARIYA"
Share size: 10 000 rub.
INN 6658242151

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBEZH-2007"
Share size: 5 000 rub.
INN 5402481825

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.53.1Wholesale of timber
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.6Retail trade outside stores
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    71.3Rental of other machinery and equipment
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v g. Balahna Mezhraionnoi IFNS Rossii № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5244

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062041
Pension Fund registration number: 062041010975
Registration date: 2008-10-13

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5214
Social Insurance Fund registration number: 521400244752141
Registration date: 2008-10-06

Entries in the EGRUL (10)

11.06.2014 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: 2145248024667)
18.01.2010 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: 2105244004534)
22.04.2009 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: 2095244005624)
19.02.2009 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: 2095244002621)
12.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095244000168)
12.01.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2095244000069)
13.10.2008 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2085244017186)
08.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085244016658)
03.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085244016416)
03.10.2008 Creation of a legal entity through reorganization in the form of a merger (GRN: 1085244001370)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.