Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"
Legal address
109240, Moskva, ul. Radischevskaya Verhn., D.4, Str.3-4-5
INN and KPP (TIN and RRC)
7705620398, 770501001
OGRN (Primary State Register Number)
1047796730695
Authorized capital
10 000 rub.
Registration date
01.10.2004
Age of organization
20 years 11 months 23 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-17
GRN: 8167749440389
General director
Boeva Nadezhda Ivanovna
from 01.10.2004
INN 772347106917
Boeva Nadezhda Ivanovna
Share size: 10 000 rub.
INN 772347106917
64.99.2 | Dealer activity
find companies with this code... |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102049476
Registration date: 2004-10-21
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770701856177071
Registration date: 2004-10-06
17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749474104) |
17.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167749440389) |
15.09.2016 | 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: 9167748419160) |
24.06.2016 | 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: 8167747989973) |
03.04.2006 | 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: 6067746548468) |
04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.10.2004 | Creation of a legal entity (GRN: 1047796730695) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.