Status
Authorized capital
Revenues
Employees in 2024
LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
Legal address
119501, Moskva, ul. Veernaya, D.1, K.2
INN and KPP (TIN and RRC)
7721046251, 772901001
OGRN (Primary State Register Number)
1027739831921
Authorized capital
1 000 000 rub.
Registration date
26.05.1995
Age of organization
30 years 4 months 26 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-09
GRN: 7187748081668
General director
Blazhenov Andrei Mihailovich
from 16.01.2007
INN 771700110149
CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu "Sativa Holdings Ltd"
Share size: 1 000 000 rub. (100%)
INN —
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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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Matveevskoe g.Moskvy
Pension Fund code: 087804
Pension Fund registration number: 087804030005
Registration date: 1996-12-02
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772100290677211
Registration date: 1996-03-14
09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748127373) |
09.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7187748081668) |
21.03.2018 | 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: 2187747409056) |
26.09.2016 | 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: 6167749424750) |
10.09.2009 | 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: 9097747139118) |
28.08.2007 | 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: 2077759459809) |
28.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759459798) |
23.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746714696) |
16.01.2007 | 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: 2077746271975) |
16.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746271964) |
18.12.2006 | 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: 2067761180727) |
11.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
16.06.2003 | 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: 2037729016642) |
19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739831921) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.