LLC "REGIONINVEST"
Status
active
Authorized capital
63 151 rub.
Revenues
—
Employees in 2024
—
General information
LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"
Legal address
129347, g.Moskva, ul. Prohodchikov, D.16, Str 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-31)
INN and KPP (TIN and RRC)
7716650965, 771601001
OGRN (Primary State Register Number)
1097746638010
Authorized capital
63 151 rub.
Registration date
20.10.2009
Age of organization
16 years 6 months 18 days
City
Moskva
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Afinogenov Andrei Igorevich
from 05.02.2015
INN 623411780351
Founders (7)
Lavrov Denis Dmitrievich
Share size: 10 000 rub. (15.835062%)
INN 772446565492
Bespalov Vitalii Viktorovich
Share size: 21 050 rub. (33.3328055%)
INN 772156981109
Romashin Sergei Alekseevich
Share size: 315 rub. (0.4988045%)
INN 500200193868
Fomagin Aleksandr Vyacheslavovich
Share size: 21 050 rub. (33.3328055%)
INN 774317313941
Bespalov Oleg Viktorovich
Share size: 10 000 rub. (15.835062%)
INN 772137655942
Odincov Aleksandr Valerevich
Share size: 315 rub. (0.4988045%)
INN 504214866207
Owned by the limited liability company itself
Share size: 421 rub. (0.666656%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
94.11 Activities of entrepreneurial member non-profit organizations
find companies with this code... - Additional types of activity (36):
23.6 Production of concrete, cement and gypsum products 25.1 Production of building metal structures and products 31.0 Furniture manufacturing 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99 Other specialized construction works not included in other groupings 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.7 Other specialized wholesale trade 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.9 Non-specialized wholesale trade 47.1 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 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 51.2 Air cargo and space transport activities 52.10 Warehousing and storage activities 52.2 Transport support activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 56.1 Restaurant activities and food delivery services 56.3 Serving drinks 68.1 Purchase and sale of own real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.11 Activities of advertising agencies 78.1 The activities of recruitment agencies 79.1 Activities of travel agencies and tour operators
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1025833631
Registration date: 2009-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1025833631
Registration date: 2018-09-01
Entries in the EGRUL (33)
| 04.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257718101320) |
| 28.04.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257716486454) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706611457) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706610973) |
| 22.01.2025 | 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: 2257702264455) |
| 11.09.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247709036474) |
| 25.05.2024 | 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: 2247705107110) |
| 25.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237712742001) |
| 13.12.2023 | 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: 2237712320680) |
| 01.11.2023 | 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: 2237710600224) |
| 14.02.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237701446167) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710726550) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710726549) |
| 28.10.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227710294458) |
| 19.10.2022 | 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: 2227710145562) |
| 06.06.2022 | 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: 2227705024754) |
| 27.09.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708899615) |
| 22.09.2021 | 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: 2217708617014) |
| 31.07.2019 | 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: 9197747867540) |
| 24.06.2019 | 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: 8197747207640) |
| 03.10.2018 | 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: 6187749121070) |
| 10.04.2018 | 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: 7187747519414) |
| 08.04.2018 | 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: 7187747030937) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746658078) |
| 29.10.2013 | 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: 9137747360907) |
| 08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747703861) |
| 13.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746847523) |
| 01.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746230299) |
| 01.03.2011 | 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: 6117746230233) |
| 30.10.2009 | 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: 6097748240970) |
| 22.10.2009 | 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: 2097748850593) |
| 20.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748644849) |
| 20.10.2009 | Creation of a legal entity (GRN: 1097746638010) |
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:
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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 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 2 653 rub.
Income tax:
penalty: 1 185.42 rub.
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.