LLC "REGINA"
Status
active
Authorized capital
10 000 rub.
Revenues
51 104 000 rub.
Employees in 2025
4
General information
LLC "REGINA"
Limited Liability Company "Regina"
Legal address
364058, CHechenskaya Respublika, G Groznyi, ul Imeni Vahi Alieva (Visaitovskii R-N), Zd. 13, Str. 1, Ofis 307
INN and KPP (TIN and RRC)
3329097070, 200001001
OGRN (Primary State Register Number)
1193328010908
Authorized capital
10 000 rub.
Registration date
07.11.2019
Age of organization
6 years 7 months 1 day
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.02.2026
Organization status
Current status:
active
Head of Organization
Director
Gulbe Aiga Viesturovna
from 05.09.2025
INN 332803262798
Founders (1)
Gulbe Aiga Viesturovna
Share size: 10 000 rub. (100%)
INN 332803262798
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.1 Wholesale of wood raw materials and unprocessed timber
find companies with this code... - Additional types of activity (9):
16.10 Sawing and planing of wood 16.10.2 Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings 16.24 Production of wooden containers 16.29.15 Production of fuel pellets and briquettes from wood processing waste 45.20 Maintenance and repair of motor vehicles 46.38.2 Wholesale of other food products 46.73.2 Wholesale lumber trade 49.41 Activities of road freight transport 52.21 Auxiliary activities related to land transport
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1086973664
Registration date: 2025-12-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1086973664
Registration date: 2025-12-05
Entries in the EGRUL (22)
| 19.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262000034151) |
| 23.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000403180) |
| 23.12.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000403170) |
| 06.12.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000396151) |
| 06.12.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000396140) |
| 01.12.2025 | 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: 2252000393973) |
| 23.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253300665572) |
| 05.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253300636884) |
| 30.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253300584470) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253300173905) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253300173894) |
| 17.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243300073355) |
| 10.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243300001932) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233300110679) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301170563) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223301170552) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223301021612) |
| 21.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203300180180) |
| 12.11.2019 | 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: 2193328315827) |
| 12.11.2019 | 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: 2193328315695) |
| 07.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193328312824) |
| 07.11.2019 | Creation of a legal entity (GRN: 1193328010908) |
Employees
Number of employees in 2025:
4
Number of employees in 2024:
3
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
51 104 000 rub.
Revenues for 2024:
39 773 000 rub.
Revenues for 2023:
34 849 000 rub.
Revenues for 2022:
20 447 000 rub.
Revenues for 2021:
1 754 000 rub.
Revenues for 2020:
4 897 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
50 792 000 rub.
Expenses for 2024:
38 808 000 rub.
Expenses for 2023:
32 243 000 rub.
Expenses for 2022:
20 370 000 rub.
Expenses for 2021:
1 750 000 rub.
Expenses for 2020:
5 485 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:5 833 078 rub.
Contributions amount:
355 046 rub.
Value added tax:
5 737 798 rub.
Income tax:
3 887 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
355 046.25 rub.
Transport tax:
91 393 rub.
Summy penei:
0.99 rub.
Information about arrears and debts in 2024
Value added tax:
debt: 463 404 rub.
Income tax:
debt: 14 143 rub.
Strahovye vznosy:
debt: 11 100 rub.
Summy penei:
penalty: 501.06 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.