Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"
Legal address
414028, Astrahanskaya Oblast, g. Astrahan, ul. Nemova, D.28, K.1, Kv.18
INN and KPP (TIN and RRC)
3017063773, 302501001
OGRN (Primary State Register Number)
1103017001340
Authorized capital
10 000 rub.
Registration date
09.06.2010
Age of organization
15 years 10 months 0 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-10-01
GRN: 2120816068767
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROSTROI-K"
OGRN: 1110816002637
INN: 0816016750
Date: 2012-10-01
GRN: 2120816068767
General director
Skobelkina Lidiya Ivanovna
from 22.02.2012
INN 301704552449
Skobelkina Lidiya Ivanovna
Share size: 10 000 rub. (100%)
INN 301704552449
| 51.51 | Wholesale of fuel
find companies with this code... |
| 51.12.1 | Activities of fuel wholesale agents |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.52 | Wholesale of metals and metal ores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 6
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040017
Pension Fund registration number: 040017068800
Registration date: 2010-06-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300003882930001
Registration date: 2010-06-11
| 12.10.2012 | 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: 2123025096335) |
| 04.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025093904) |
| 01.10.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2120816068767) |
| 25.07.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2120816051299) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025068747) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025068725) |
| 09.07.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2123025068703) |
| 22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123025010040) |
| 22.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123025010007) |
| 15.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2113025071696) |
| 02.07.2010 | 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: 2103017045624) |
| 02.07.2010 | 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: 2103017045382) |
| 09.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103017040795) |
| 09.06.2010 | Creation of a legal entity (GRN: 1103017001340) |
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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.