LLC "REGIONALNYE INVESTICII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "REGIONALNYE INVESTICII"
Limited Liability Company "Regionalnye Investicii"
Legal address
428000, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, Pr-Kt Lenina, D.53, Kv.3
INN and KPP (TIN and RRC)
2130028064, 213001001
OGRN (Primary State Register Number)
1072130015880
Authorized capital
10 000 rub.
Registration date
24.09.2007
Age of organization
17 years 11 months 12 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(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: 2009-12-04
GRN: 2092130332479
Head of Organization
General director
SHafikova Diana Fanilevna
from 14.07.2009
INN 519010601367
Founders (2)
SHafikova Diana Fanilevna
Share size: 7 500 rub.
INN 519010601367
Obschestvo s ogranichennoi otvetstvennostyu "Lupus Bioenerzhi Farming"
Share size: 2 500 rub.
INN 7705837136
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.3 Investments in property
find companies with this code... - Additional types of activity (6):
65.23 Financial intermediation, not included in other groupings 65.23.1 Investments in securities 67.12.2 Securities management activities 67.13.4 Advising on financial intermediation issues 74.11 Legal activities 74.13.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023082088
Registration date: 2007-09-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003107021001
Registration date: 2007-10-01
Entries in the EGRUL (12)
| 14.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102130117967) |
| 28.01.2010 | 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: 2102130024104) |
| 26.01.2010 | 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: 2102130019770) |
| 04.12.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2092130332479) |
| 14.07.2009 | 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: 2092130214911) |
| 14.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130214900) |
| 22.05.2009 | 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: 2092130180459) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130180437) |
| 30.10.2007 | 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: 2072130264402) |
| 30.10.2007 | 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: 2072130261916) |
| 26.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130236583) |
| 24.09.2007 | Creation of a legal entity (GRN: 1072130015880) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2023:
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Expenses for 2022:
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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.