Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "RIAMI INVEST"
Limited Liability Company "Riami Invest"

Legal address
366214, CHechenskaya Respublika, R-N Gudermesskii, ul. Masaeva, d. 7

INN and KPP (TIN and RRC)
2005014459, 200501001

OGRN (Primary State Register Number)
1242000001561

Authorized capital
10 000 rub.

Registration date
19.02.2024

Age of organization
2 years 3 months 19 days

City
Gudermesskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.04.2026

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2026-04-01
GRN: 2262000070803

Head of Organization

General director
Bataeva Hadizhat Aslanovna
from 19.02.2024
INN 200515644241

Founders (1)

Bataeva Hadizhat Aslanovna
Share size: 10 000 rub. (100%)
INN 200515644241

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (4):
    38.11Collection of non-hazardous waste
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1111520191
Registration date: 2024-02-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1111520191
Registration date: 2024-02-27

Entries in the EGRUL (9)

01.04.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2262000070803)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000134604)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000134593)
13.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000114002)
13.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2242000113980)
28.02.2024 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: 2242000031051)
27.02.2024 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: 2242000030413)
19.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000027509)
19.02.2024 Creation of a legal entity (GRN: 1242000001561)

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 —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2024

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.