Status

have a problem

Authorized capital

201 000 000 rub.

Revenues

605 000 rub.

Employees in 2025

0

General information

LLC "RDK"
Limited Liability Company "Retentiva Distribyushen Kompani"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 37 Ofis 10

INN and KPP (TIN and RRC)
7730670868, 770301001

OGRN (Primary State Register Number)
1127746681633

Authorized capital
201 000 000 rub.

Registration date
30.08.2012

Age of organization
13 years 10 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)

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: 2021-03-12
GRN: 2217701832885

Head of Organization

Bankruptcy Trustee
Bakina Valeriya Aleksandrovna
from 12.03.2021
INN 861101974001

Founders (2)

CHerfas Denis Serafimovich
Share size: 2 010 000 rub. (1%)
INN 770500697351

Obschestvo s ogranichennoi otvetstvennostyu "Alden Menedzhment"
Share size: 198 990 000 rub. (99%)
INN 7743102608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (2):
    46.4Wholesale of non-food consumer goods
    47.9Retail trade outside shops, tents, markets

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:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

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: 1066851526
Registration date: 2017-07-10

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: 1066851526
Registration date: 2017-06-30

Entries in the EGRUL (35)

24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702452676)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702452665)
12.03.2021 Approval of the bankruptcy trustee (GRN: 2217701832896)
12.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217701832885)
01.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207708347735)
08.07.2019 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: 8197747933639)
02.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749835320)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748462123)
09.07.2018 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: 7187748159207)
28.04.2018 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: 9187747175871)
04.12.2017 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: 6177749418346)
14.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749144219)
11.07.2017 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: 8177747478450)
11.07.2017 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: 8177747283508)
27.06.2017 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: 7177747096542)
26.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746745010)
26.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746745009)
26.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746744745)
30.12.2016 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: 8167750354907)
20.08.2015 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: 7157747107192)
03.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747572889)
13.07.2015 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: 2157747884050)
18.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746857732)
01.10.2013 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: 8137747464297)
29.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747329306)
12.08.2013 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: 6137747693583)
08.08.2013 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: 6137747612678)
06.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747482526)
06.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747482515)
06.08.2013 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: 6137747482504)
06.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747482482)
03.09.2012 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: 6127747449550)
03.09.2012 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: 6127747446854)
30.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747390105)
30.08.2012 Creation of a legal entity (GRN: 1127746681633)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:
27

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 1 405 000 rub.

In 2019: 135 994 rub.

Financial indicators

Revenues for 2025:
605 000 rub.

Revenues for 2024:
18 072 000 rub.

Revenues for 2023:
9 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
7 752 791 000 rub.

 

Expenses for 2025:
1 998 000 rub.

Expenses for 2024:
1 349 652 000 rub.

Expenses for 2023:
1 098 327 000 rub.

Expenses for 2022:
139 562 000 rub.

Expenses for 2021:
14 444 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
7 498 595 000 rub.

Information about taxes and fees for 2025

Tax amount:
2 607 376 rub.

Contributions amount:
1 347 097 rub.

State duty:
6 000 rub.

Income tax:
1 481 935 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
238 903.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
110 331.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
997 862.81 rub.

Transport tax:
701 187 rub.

Summy penei:
2 883 798.50 rub.

NON-TAX INCOME administered by tax authorities:
418 254.38 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Summy penei:
penalty: 609 583.47 rub.

Transport tax:
debt: 249 643 rub.

Transport tax:
fine: 11 400 rub.

Strahovye vznosy:
debt: 429 837.81 rub.

Personal income tax:
fine: 47 985 rub.

Value added tax:
debt: 1 078 752.55 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

# 712971 from 22.05.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...