General information

AO "REGIONY-FINANS"
Akcionernoe Obschestvo "Regiony-Finans"

Legal address
107140, g.Moskva, Municipalnyi Okrug Krasnoselskii, Per Lesnoryadskii, d. 18, Str. 2, Etazh 2, Pomesch. 24B

INN and KPP (TIN and RRC)
7701655030, 770801001

OGRN (Primary State Register Number)
1067746506068

Authorized capital
500 000 rub.

Registration date
18.04.2006

Age of organization
19 years 8 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
04.04.2024
(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: 2022-11-30
GRN: 2227713789708

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONY-FINANS"
OGRN: 1227700815726
INN: 7708412195
Date: 2022-11-30
GRN: 2227713789708

Head of Organization

Individual: access to information is limited in the Unified State Register of Legal Entities

from 26.04.2022
INN —

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (9):

  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101124205
Registration date: 2013-02-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772703941177271
Registration date: 2006-04-19

Entries in the EGRUL (31)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
18

Number of employees in 2020:
38

Number of employees in 2019:
34

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 392 852 rub.

In 2020: 253 520 rub.

In 2019: 462 230 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
5 672 254 000 rub.

Revenues for 2020:
22 198 671 000 rub.

Revenues for 2019:
10 020 162 000 rub.

Revenues for 2018:
7 301 483 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
6 617 998 000 rub.

Expenses for 2020:
29 994 090 000 rub.

Expenses for 2019:
9 415 400 000 rub.

Expenses for 2018:
15 642 441 000 rub.

Information about taxes and fees for 2022

Value added tax:
1 024 984 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
36 429 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
157 865 rub.

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.

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