Status

liquidated

Authorized capital

70 000 rub.

Revenues

Employees in 2022

0

General information

LLC "MEZHDUNARODNYI HOLDING "RIKO TURIZM"
Limited Liability Company "Mezhdunarodnyi Holding "Riko Turizm"
LIMITED LIABILITY COMPANY "INTERNATIONAL HOLDING "RICO TURIZM"
LLC "INTERNATIONAL HOLDING "RICO TURIZM"

Legal address
111024, g.Moskva, ul. Aviamotornaya, d. 50, Str. 2, Etazh 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-19)

INN and KPP (TIN and RRC)
9722000197, 772201001

OGRN (Primary State Register Number)
1217700172788

Authorized capital
70 000 rub.

Registration date
12.04.2021

Age of organization
5 years 1 month 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2024
(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: 2024-04-25
GRN: 2247704111345

Head of Organization

General director
Mahmudi Parviz Rahim
from 12.04.2021
INN 772865002228

Founders (7)

Mahmudi Parviz Rahim
Share size: 10 000 rub. (14.29%)
INN 772865002228

Mohammadiagadzhari Hassan
Share size: 10 000 rub. (14.29%)
INN 502987320210

Artamonova Natalya Viktorovna
Share size: 10 000 rub. (14.29%)
INN 772374572603

Keiha Said
Share size: 10 000 rub. (14.29%)
INN 972708894157

Ahmadzadeh Gahnavieh Amirali
Share size: 10 000 rub. (14.29%)
INN 772845798202

Hodaverdi Zadeh Paralilo Mehran
Share size: 10 000 rub. (14.29%)
INN 504019918010

Bandehmoradigollo Behruz Ali
Share size: 10 000 rub. (14.29%)
INN 772874420447

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (24):
    10.32Production of juice products from fruits and vegetables
    10.83Tea and coffee production
    10.84Production of seasonings and spices
    13.20Production of textile fabrics
    13.93Manufacture of carpets and carpet products
    20.42Manufacture of perfumes and cosmetics
    46.37Wholesale of coffee, tea, cocoa and spices
    46.41Wholesale of textiles
    46.45Wholesale of perfumes and cosmetics
    46.48Wholesale of watches and jewelry
    47.21Retail sale of fruits and vegetables in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.53.1Retail sale of carpets and carpet products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    79.12Activities of tour operators
    79.90Other booking services and related activities
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.21The activities of travel agencies for the provision of sightseeing travel services
    79.90.22The activities of independent guides and guides for the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    79.90.31Activities related to booking tickets for cultural and entertainment events
    79.90.32Activities related to the provision of other services related to the pre-order service

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511066617
Registration date: 2021-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771310989477131
Registration date: 2021-04-13

Entries in the EGRUL (18)

25.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704121047)
25.04.2024 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: 2247704111345)
25.01.2024 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: 2247700698111)
10.01.2024 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: 2247700076644)
05.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247700028200)
13.07.2023 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: 2237706502548)
19.06.2023 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: 2237705001906)
07.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701982220)
07.03.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237701977027)
03.03.2023 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: 2237701897981)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713519340)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713519339)
20.11.2022 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: 2227712790138)
30.04.2021 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: 2217703545387)
14.04.2021 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: 2217702990580)
14.04.2021 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: 2217702989106)
12.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702924129)
12.04.2021 Creation of a legal entity (GRN: 1217700172788)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

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

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.