Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
" REGION-INVEST"

Legal address
115184, Moskva, ul. Ordynka B., D.45/8, Str.1

INN and KPP (TIN and RRC)
7705615648, 770501001

OGRN (Primary State Register Number)
1047796644411

Authorized capital
10 000 rub.

Registration date
30.08.2004

Age of organization
21 year 4 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-17
GRN: 6157747949628

Head of Organization

General director
Basov Aleksandr Ivanovich
from 30.08.2004
INN 772200150314

Founders (4)

Bugarevich YUrii Vladislavovich
Share size: 2 500 rub. (25%)
INN 773323714474

Rybynok Oleg Viktorovich
Share size: 2 500 rub. (25%)
INN 773464068209

Rubanov Nikolai Nikolaevich
Share size: 2 500 rub. (25%)
INN

Basov Aleksandr Ivanovich
Share size: 2 500 rub. (25%)
INN 772200150314

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.10.1 Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas

    find companies with this code...
  • Additional types of activity (20):
    14.50Extraction of other minerals not included in other groupings
    15.92Production of ethyl alcohol from fermented materials
    26.82Production of other non-metallic mineral products not included in other groupings
    37.10Processing of metal waste and scrap
    45.21General construction works
    45.23Construction of roads, airfields and sports facilities
    51.51Wholesale of fuel
    51.56.3Wholesale of precious stones
    55.23Activities of other places to stay
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    65.23Financial intermediation, not included in other groupings
    67.13Other supporting activities in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    72.40Activities related to the creation and use of databases and information resources
    72.60Other activities related to the use of computer technology and information technology
    75.21International activities
    80.22.22Training in educational institutions of additional professional education (advanced training) for specialists with secondary vocational education
    80.30.3Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education

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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105095289
Registration date: 2004-11-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

17.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747961068)
17.08.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6157747949628)
24.04.2015 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: 7157746896641)
23.09.2009 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: 9097747581769)
03.04.2006 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: 6067746551669)
27.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.08.2004 Creation of a legal entity (GRN: 1047796644411)

Contacts

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Employees

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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 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.