General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
107014, Moskva, ul. Egerskaya, D.1

INN and KPP (TIN and RRC)
7718246250, 771801001

OGRN (Primary State Register Number)
1037718028270

Authorized capital
98 901 000 rub.

Registration date
18.06.2003

Age of organization
22 years 3 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2014-08-04
GRN: 7147747148157

Head of Organization

General director
Surkov Dmitrii Anatolevich
from 28.02.2011
INN 773372855125

Founders (2)

Surkov Dmitrii Anatolevich
Share size: 1 000 rub. (0.001%)
INN 773372855125

Owned by the limited liability company itself
Share size: 98 900 000 rub. (99.999%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.38

  Wholesale of other food products find companies with this code...

• Additional types of activity (16):

  24.41	Production of basic pharmaceutical products
  50.50	Retail sale of motor fuel
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.34	Wholesale of alcoholic and other beverages
  51.47	Wholesale of other non-food consumer goods
  51.51	Wholesale of fuel
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.25	Retail sale of alcoholic and other beverages
  52.27.3	Retail sale of other food products
  52.31	Retail sale of pharmaceutical products
  52.63	Other retail trade outside stores
  71.34.9	Rental of other scientific and industrial machinery and equipment
  74.13.1	Market research
  74.40	Advertising activities

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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408020177
Registration date: 2003-06-30

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Information about taxes and fees for —

(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.

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