Status

liquidated

Authorized capital

15 045 000 rub.

Revenues

Employees in 2023

General information

LLC IK "REGION DEVELOPMENT"
Limited Liability Company Investicionnaya Kompaniya "Region Development"

Legal address
150049, YAroslavskaya oblast, g. YAroslavl, ul. Bolshaya Oktyabrskaya, D.124/15, Kv.50

INN and KPP (TIN and RRC)
7604119481, 760401001

OGRN (Primary State Register Number)
1077604029799

Authorized capital
15 045 000 rub.

Registration date
01.11.2007

Age of organization
17 years 10 months 13 days

City
YAroslavl

Special tax treatment
USN (2019 year)

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: 2020-07-20
GRN: 2207600245950

Head of Organization

Director
Laitman Evgenii Vladimirovich
from 09.04.2012
INN 760500328608

Founders (2)

Laitman Evgenii Vladimirovich
Share size: 5 015 000 rub. (33.33%)
INN 760500328608

Haratyan Arsen Valerikovich
Share size: 10 030 000 rub. (66.67%)
INN 760400362637

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (14):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    64.99.1Investments in securities
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003014663
Registration date: 2007-11-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760405896476001
Registration date: 2007-11-07

Entries in the EGRUL (22)

20.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207600247369)
20.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207600245950)
01.04.2020 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: 2207600127480)
07.11.2016 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: 2167627803561)
02.09.2016 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: 2167627652971)
22.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167627429759)
22.06.2016 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: 2167627429693)
21.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2167627427691)
31.03.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147604065992)
09.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604050066)
27.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604042410)
22.01.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127604008420)
24.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107604256660)
01.07.2010 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: 2107604127112)
15.06.2010 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: 2107604116805)
13.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097604113264)
13.07.2009 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: 2097604113055)
13.07.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097604113033)
06.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097604067196)
06.05.2009 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: 2097604067185)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077604167606)
01.11.2007 Creation of a legal entity (GRN: 1077604029799)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.