LLC RIO
Status
liquidated
Authorized capital
47 216 rub.
Revenues
—
Employees in 2020
1
General information
LLC RIO
Limited Liability Company " Rio "
Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. Tamanskaya, d. 33
INN and KPP (TIN and RRC)
2301028927, 230101001
OGRN (Primary State Register Number)
1022300507404
Authorized capital
47 216 rub.
Registration date
25.07.1995
Age of organization
30 years 11 months 20 days
City
Anapa
Special tax treatment
УСН (2020 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-11-19
GRN: 2212301339622
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GUDMOL"
OGRN: 1142301003976
INN: 2301087496
Date: 2021-11-19
GRN: 2212301339622
Head of Organization
Director
Kuzmin Sergei Valentinovich
from 31.08.2005
INN 230103511403
Founders (1)
Kuzmin Sergei Valentinovich
Share size: 47 216 rub. (100%)
INN 230103511403
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (23):
46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.10.9 Storage and warehousing of other goods 52.21 Auxiliary activities related to land transport 52.24.2 Transportation of other goods 52.29 Other auxiliary activities related to transportation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 64.19 Monetary mediation other 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.10.22 Purchase and sale of own non-residential buildings and premises 68.10.23 Purchase and sale of land plots 68.20.2 Lease and management of own or leased non-residential real estate 77.39.27 Rental and leasing of commercial equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001000697
Registration date: 1991-01-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500004423151
Registration date: 2000-02-10
Entries in the EGRUL (18)
| 19.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301339644) |
| 19.11.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2212301339622) |
| 24.12.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2202307022674) |
| 13.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306795073) |
| 23.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306689253) |
| 11.12.2019 | 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: 7192375247794) |
| 20.11.2016 | 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: 8162375386528) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162301086583) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301072173) |
| 29.02.2016 | 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: 2162301055376) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152301034928) |
| 15.03.2010 | 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: 2102301017212) |
| 30.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092301120294) |
| 15.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062301060370) |
| 31.08.2005 | 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: 2052300018010) |
| 31.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052300018000) |
| 23.07.2002 | 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: 2022300507414) |
| 23.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300507404) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
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:
15 725 000 rub.
Revenues for 2019:
968 000 rub.
Revenues for 2018:
1 430 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 295 000 rub.
Expenses for 2019:
630 000 rub.
Expenses for 2018:
1 141 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.46 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.