Status

liquidated

Authorized capital

20 100 rub.

Revenues

Employees in 2024

General information

LLC "REGION INVEST"
Limited Liability Company "Region Invest"

Legal address
127549, Moskva, ul. Leskova, D.22, Ofis 12

INN and KPP (TIN and RRC)
3122507604, 771501001

OGRN (Primary State Register Number)
1093122000322

Authorized capital
20 100 rub.

Registration date
02.07.2009

Age of organization
16 years 5 months 24 days

City
Moskva

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-03
GRN: 7167749026537

Head of Organization

General director
Travina Svetlana Petrovna
from 29.08.2012
INN 480400939252

Founders (1)

Travina Svetlana Petrovna
Share size: 20 100 rub. (100%)
INN 480400939252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.61 Provision of services in the field of crop production

    find companies with this code...
  • Additional types of activity (13):
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.31.11Wholesale of fresh potatoes
    46.36.2Wholesale of chocolate and sugary confectionery

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308005761
Registration date: 2012-09-03

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 310401760477181
Registration date: 2012-10-31

Entries in the EGRUL (23)

06.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749867465)
03.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749026537)
10.06.2016 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: 8167747144964)
19.11.2012 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: 8127747700567)
09.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747596948)
04.09.2012 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: 6127747490580)
29.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668493133)
29.08.2012 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: 2123668493122)
29.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668493111)
29.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668493090)
20.07.2012 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: 2123668410534)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668410523)
18.06.2012 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: 2123668309610)
29.05.2012 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: 2123668282880)
25.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668278094)
24.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123122005972)
24.05.2012 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: 2123122005961)
20.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113122008613)
01.04.2011 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: 2113122003311)
31.07.2009 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: 2093122012267)
20.07.2009 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: 2093122011442)
02.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093122010309)
02.07.2009 Creation of a legal entity (GRN: 1093122000322)

Contacts

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Employees

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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.