LLC "REGION IPOTEKA"
Status
liquidated
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "REGION IPOTEKA"
Limited Liability Company "Region Ipoteka"
Legal address
115446, g.Moskva, Pr-D Kolomenskii, D.14
INN and KPP (TIN and RRC)
7709624499, 772401001
OGRN (Primary State Register Number)
1057747813694
Authorized capital
3 000 000 rub.
Registration date
15.08.2005
Age of organization
20 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2014-09-26
GRN: 8147747955644
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "REGION IPOTEKA"
OGRN: 5147746147368
INN: 7724937432
Date: 2014-09-26
GRN: 8147747955644
Head of Organization
General director
Solnceva Natalya Vladimirovna
from 13.12.2012
INN 744408574613
Founders (1)
Akcionernyi Bank "Gpb-Ipoteka" (Otkrytoe Akcionernoe Obschestvo)
Share size: 3 000 000 rub. (100%)
INN 7727057683
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (4):
67.13 Other supporting activities in the field of financial intermediation 74.13.1 Market research 74.14 Consulting on business and management issues 74.84 Provision of other services
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609078264
Registration date: 2007-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 770802925977191
Registration date: 2007-11-12
Entries in the EGRUL (23)
| 26.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747955655) |
| 26.09.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 8147747955644) |
| 10.06.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2147747451685) |
| 13.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747491467) |
| 11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746070197) |
| 28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747660815) |
| 29.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747425838) |
| 21.03.2011 | 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: 6117746795215) |
| 18.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746964432) |
| 13.01.2011 | 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: 2117746115640) |
| 07.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746099666) |
| 21.09.2007 | 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: 2077760351953) |
| 10.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759957790) |
| 10.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759957780) |
| 10.09.2007 | 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: 2077759957779) |
| 10.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759957757) |
| 23.12.2006 | 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: 2067761552164) |
| 23.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761552087) |
| 19.12.2006 | 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: 2067761243780) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761243713) |
| 17.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749106402) |
| 15.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747813704) |
| 15.08.2005 | Creation of a legal entity (GRN: 1057747813694) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 —
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
# 219436 from 21.08.2002 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.