Status
Authorized capital
Revenues
Employees in 2019
LLC "REGION"
Limited Liability Company "Region"
Legal address
238210, Kaliningradskaya Oblast, g. Gvardeisk, R-N Gvardeiskii, ul. 1-YA Severnaya, D.7
INN and KPP (TIN and RRC)
3905078217, 391601001
OGRN (Primary State Register Number)
1063905083791
Authorized capital
10 000 rub.
Registration date
12.10.2006
Age of organization
19 years 5 months 23 days
City
Gvardeisk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-06
GRN: 2233900035268
Bankruptcy Trustee
Suhanickii Valerii Valerevich
from 29.10.2019
INN 390402499770
ZHvikov Oleg Viktorovich
Share size: 10 000 rub. (100%)
INN 391610529508
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049015
Pension Fund registration number: 049015005092
Registration date: 2009-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005222939001
Registration date: 2006-10-13
| 06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900035280) |
| 06.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233900035268) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903039941) |
| 29.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926524702) |
| 18.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926311291) |
| 15.10.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173926474819) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926193638) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925637363) |
| 26.03.2010 | 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: 2103925203754) |
| 12.11.2009 | 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: 2093925957959) |
| 12.11.2009 | 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: 2093925957046) |
| 03.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925926675) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925899978) |
| 23.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925899956) |
| 23.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925899945) |
| 23.10.2009 | 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: 2093925899923) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905197870) |
| 03.10.2007 | 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: 2073905197860) |
| 23.10.2006 | 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: 2063905399292) |
| 23.10.2006 | 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: 2063905398599) |
| 12.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905280382) |
| 12.10.2006 | Creation of a legal entity (GRN: 1063905083791) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 1 477 622.28 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 258 019.66 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 302.78 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.