Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

General information

LLC "RITEIL GRUPP"
Limited Liability Company "Riteil Grupp"

Legal address
143397, g.Moskva, Pos. Pervomaiskoe, ul. Centralnaya, d. 24, Pomesch. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-23)

INN and KPP (TIN and RRC)
7751024858, 775101001

OGRN (Primary State Register Number)
1167746700252

Authorized capital
16 000 rub.

Registration date
26.07.2016

Age of organization
9 years 6 months 15 days

City
Pervomaiskoe

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-01-23
GRN: 2207700538791

Head of Organization

General director
Krasnikov Sergei Nikolaevich
from 23.08.2019
INN 774349445919

Founders (2)

Krasnikov Sergei Nikolaevich
Share size: 6 000 rub. (37.5%)
INN 774349445919

Owned by the limited liability company itself
Share size: 10 000 rub. (62.5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.42 Wholesale of clothing and footwear

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  • Additional types of activity (19):
    14.12Production of workwear
    14.13Manufacture of other outerwear
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.48Wholesale of watches and jewelry
    46.48.1Wholesale of watches
    46.49.44Wholesale of leather goods and travel accessories
    49.42Provision of transportation services
    62.01Computer software development
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.10Specialized activities in the field of design

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087714
Pension Fund registration number: 087714011807
Registration date: 2016-07-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605672477011
Registration date: 2017-12-05

Entries in the EGRUL (13)

23.01.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700578974)
23.01.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207700538791)
09.10.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7197748601087)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748434449)
23.08.2019 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: 2197748821862)
23.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748800291)
20.03.2019 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: 8197746739941)
23.03.2018 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: 2187747930335)
30.01.2018 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: 7187746502387)
05.08.2016 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: 2167748993707)
29.07.2016 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: 2167748570230)
26.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748444158)
26.07.2016 Creation of a legal entity (GRN: 1167746700252)

Contacts

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Employees

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Average salary

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In 2023: —

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 510 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.

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.