Status
Authorized capital
Revenues
Employees in 2024
LLC "RITEIL"
Limited Liability Company "Riteil"
Legal address
443110, Samarskaya Oblast, g. Samara, ul. Osipenko, d. 3, Str. 4, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-23)
INN and KPP (TIN and RRC)
6330067082, 631601001
OGRN (Primary State Register Number)
1156313019500
Authorized capital
10 000 rub.
Registration date
08.06.2015
Age of organization
10 years 4 months 29 days
City
Samara
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2023-07-24
GRN: 2236300598587
Bankruptcy Trustee
Safronov Andrei Vasilevich
from 17.12.2020
INN 631803211630
Kormuhin Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 638500618370
| 46.31 | Wholesale of fruits and vegetables
find companies with this code... |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.73.6 | Wholesale of other building materials and products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006118137
Registration date: 2016-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 632100572363071
Registration date: 2016-09-04
| 24.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300598609) |
| 24.07.2023 | 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: 2236300598587) |
| 01.02.2023 | 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: 2236300088968) |
| 19.01.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2236300050765) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301564245) |
| 17.12.2020 | 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: 2206301534019) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313780110) |
| 24.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313602866) |
| 23.06.2017 | 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: 2176313927326) |
| 21.06.2017 | 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: 2176313904644) |
| 07.02.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176313185343) |
| 07.02.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176313183979) |
| 12.11.2016 | 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: 7166313305437) |
| 28.10.2016 | 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: 7166313191246) |
| 27.09.2016 | 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: 6166313795279) |
| 15.09.2016 | 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: 6166313603142) |
| 02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313334731) |
| 02.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313334720) |
| 02.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313334357) |
| 29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313066507) |
| 09.06.2016 | 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: 2166313891467) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850680) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850492) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850460) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850437) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850371) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850327) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850305) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850261) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313850239) |
| 06.06.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313849975) |
| 11.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313671379) |
| 11.05.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313671324) |
| 04.03.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313367230) |
| 29.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313346516) |
| 12.01.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313078358) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076716) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076694) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076639) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076595) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076562) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076364) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076331) |
| 18.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6156313076309) |
| 27.11.2015 | 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: 2156313968512) |
| 03.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313834488) |
| 03.11.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313834466) |
| 19.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313770930) |
| 16.10.2015 | 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: 2156313764517) |
| 05.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313713356) |
| 28.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313677716) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640690) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640657) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640514) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640459) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640437) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313640382) |
| 21.09.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2156313639073) |
| 03.08.2015 | 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: 2156313457199) |
| 07.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313327960) |
| 08.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313228938) |
| 08.06.2015 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1156313019500) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
penalty: 6 337.38 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 599 357.97 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 138 002.02 rub.
Value added tax:
debt: 28 561 183.97 rub.
Value added tax:
penalty: 7 705 301.28 rub.
Value added tax:
fine: 1 000 rub.
Land tax:
penalty: 8 355.01 rub.
Unified imputed income tax for certain types of activities:
penalty: 442.93 rub.
Income tax:
penalty: 1 538.72 rub.
Transport tax:
penalty: 71.23 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 8 completed enforcement proceedings. More...