Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

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

Legal address
403533, Volgogradskaya oblast, g. Frolovo, ul. Stroitelei, D.140, Kv.323

INN and KPP (TIN and RRC)
3439009566, 343901001

OGRN (Primary State Register Number)
1103456000240

Authorized capital
10 000 rub.

Registration date
10.03.2010

Age of organization
15 years 5 months 27 days

City
Frolovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-05-29
GRN: 2183443417034

Head of Organization

Director
Linok Evgenii Aleksandrovich
from 10.12.2012
INN 343900339684

Founders (1)

Linok Evgenii Aleksandrovich
Share size: 10 000 rub.
INN 343900339684

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (13):
    09.10.9Provision of other services in the field of oil and natural gas production
    19.20Production of petroleum products
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Frolovo i Frolovskomu raionu Volgogradskoi oblasti (g.Frolovo)
Pension Fund code: 044032
Pension Fund registration number: 044032021678
Registration date: 2010-03-17

Accounting in the Social Insurance Fund:
Filial №12 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341203634934121
Registration date: 2010-03-16

Entries in the EGRUL (9)

29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443417958)
29.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443417034)
26.01.2018 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: 2183443058313)
18.11.2016 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: 2163443959622)
27.03.2014 The court's decision on the liquidation of a legal entity (GRN: 2143456005240)
10.12.2012 Submission of information on the registration of an individual at the place of residence (GRN: 2123456024349)
28.04.2010 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: 2103456010249)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103456006465)
10.03.2010 Creation of a legal entity (GRN: 1103456000240)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.