General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
109028, g.Moskva, ul. Solyanka, d. 3, Str. 3, Kabinet 310

INN and KPP (TIN and RRC)
7709654180, 770901001

OGRN (Primary State Register Number)
1067746050019

Authorized capital
374 813 100 rub.

Registration date
16.01.2006

Age of organization
20 years 1 month 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2020-11-27
GRN: 2203900537278

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNYE CHASTNYE INVESTICII"
OGRN: 1187746867505
INN: 3906373286
Date: 2018-10-11
GRN: 7187749677570

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHASTNYE INVESTICII"
OGRN: 1053900165362
INN: 3905068770
Date: 2020-11-27
GRN: 2203900537278

Head of Organization

General director
Filatova Nataliya Mihailovna
from 08.12.2011
INN 502403752201

Founders (2)

SHerbakov Vladimir Ivanovich
Share size: 128 124.42 rub. (0.034184%)
INN 771002373532

Obschestvo s ogranichennoi otvetstvennostyu "CHastnye Investicii"
Share size: 374 684 975.58 rub. (99.965816%)
INN 3905068770

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20.1

  Market research find companies with this code...

• Additional types of activity (11):

  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.2	Securities management activities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.20	Scientific research and development in the field of social sciences and humanities
  85.23	Training of highly qualified personnel
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108065153
Registration date: 2006-01-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773001944877391
Registration date: 2018-09-30

Entries in the EGRUL (39)

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:
1

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:
404 000 rub.

Revenues for 2018:
76 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
28 000 rub.

Expenses for 2018:
35 000 rub.

Information about taxes and fees for 2020

Income tax:
63 087 rub.

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.

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