General information

LLC "REGION"
Limited Liability Company "Region"

Legal address
614015, Permskii Krai, g. Perm, ul. Sovetskaya, d. 94

INN and KPP (TIN and RRC)
5902212531, 590201001

OGRN (Primary State Register Number)
1075902011041

Authorized capital
10 500 rub.

Registration date
04.10.2007

Age of organization
18 years 2 months 24 days

City
Perm

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-02-12
GRN: 2185958127408

Head of Organization

Bankruptcy Trustee
Pacinskii Aleksei Valerevich
from 13.02.2020
INN 860219033720

Founders (1)

Lobanova Irina Aleksandrovna
Share size: 10 500 rub. (100%)
INN 590413992870

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31

  The activities of real estate agencies for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (11):

  46.73.6	Wholesale of other building materials and products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  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
  73.1	Advertising activities
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001024310
Registration date: 2007-10-09

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

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 19 166 rub.

Personal income tax:
penalty: 41 534.48 rub.

Personal income tax:
fine: 45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 021.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 535.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 348.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 308.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.65 rub.

Transport tax:
penalty: 212.21 rub.

Income tax:
debt: 1 090 030 rub.

Income tax:
penalty: 323 566.04 rub.

Income tax:
fine: 26 349 rub.

Value added tax:
debt: 5 254 657.30 rub.

Value added tax:
penalty: 1 979 963.23 rub.

Value added tax:
fine: 119 399 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26.37 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 650 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...

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