Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
455037, CHelyabinskaya oblast, g. Magnitogorsk, ul. Sovetskoi Armii, D.19, Kv.85

INN and KPP (TIN and RRC)
7446059597, 744601001

OGRN (Primary State Register Number)
1107446001035

Authorized capital
10 000 rub.

Registration date
03.06.2010

Age of organization
15 years 3 months 5 days

City
Magnitogorsk

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:
Liquidation of a legal entity
Code: 201
Date: 2012-07-05
GRN: 2127456043790

Head of Organization

Liquidator
Gareev Marat Minnegalievich
from 02.03.2012
INN 744513460742

Founders (1)

Glumov Aleksandr Anatolevich
Share size: 10 000 rub. (100%)
INN 744602721403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.2 Activities of agents in the wholesale trade of ores and metals

    find companies with this code...
  • Additional types of activity (9):
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.7Retail sale of construction materials not included in other groupings
    52.46.73Retail sale of metal and non-metallic structures, etc.

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037062015
Registration date: 2010-06-07

Accounting in the Social Insurance Fund:
Magnitogorskii filial№4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742200548074041
Registration date: 2010-06-04

Entries in the EGRUL (9)

26.07.2012 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: 2127456048784)
25.07.2012 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: 2127456047552)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127456043801)
05.07.2012 Liquidation of a legal entity (GRN: 2127456043790)
21.05.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127456036068)
02.03.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127456014662)
02.03.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127456014651)
03.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107446019789)
03.06.2010 Creation of a legal entity (GRN: 1107446001035)

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 —

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.