LLC "REGION-INVEST"

Limited Liability Company "Region-Invest"

Status

active

Authorized capital

15 000 rub.

Revenues

5 295 000 rub.

Employees in 2024

1

General information

LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"

Legal address
121059, g.Moskva, Nab. Berezhkovskaya, d. 20, Str. 19, Et/Pom/Kom 1/I/19

INN and KPP (TIN and RRC)
7714423300, 773001001

OGRN (Primary State Register Number)
1187746204920

Authorized capital
15 000 rub.

Registration date
26.02.2018

Age of organization
7 years 9 months 22 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.12.2025

Organization status

Current status:
active

Head of Organization

General director
Koba Oleg Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-12-11)
from 14.03.2024
INN 613400079412

Founders (2)

Smirnov Nikolai Leonidovich
Share size: 10 000 rub. (67%)
INN 290116666025

Owned by the limited liability company itself
Share size: 5 000 rub. (33%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (14):
    02.20Logging operations
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.43Wholesale of household electrical goods
    46.69.7Wholesale of measuring instruments and equipment
    46.73.2Wholesale lumber trade
    49.41Activities of road freight transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    96.09Provision of other personal services 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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1049837287
Registration date: 2019-12-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1049837287
Registration date: 2018-02-27

Entries in the EGRUL (26)

11.12.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257724296180)
23.07.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257719583812)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702633241)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702633230)
14.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702720648)
31.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701030289)
12.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709636944)
22.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708910867)
12.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708502921)
24.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707878847)
28.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712025760)
23.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711142626)
06.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701081443)
27.12.2019 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: 2197749737150)
26.12.2019 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: 2197749688761)
24.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749522870)
24.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749522860)
24.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749522353)
01.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748306298)
16.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748740469)
29.08.2019 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: 6197748054443)
17.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747353806)
28.02.2018 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: 9187746443766)
27.02.2018 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: 9187746407235)
26.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746338375)
26.02.2018 Creation of a legal entity (GRN: 1187746204920)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
5 295 000 rub.

Revenues for 2023:
9 205 000 rub.

Revenues for 2022:
16 013 000 rub.

Revenues for 2021:
29 391 000 rub.

Revenues for 2020:
22 391 000 rub.

Revenues for 2019:
12 713 000 rub.

Revenues for 2018:
59 282 000 rub.

 

Expenses for 2024:
5 261 000 rub.

Expenses for 2023:
9 188 000 rub.

Expenses for 2022:
15 703 000 rub.

Expenses for 2021:
28 662 000 rub.

Expenses for 2020:
22 190 000 rub.

Expenses for 2019:
12 193 000 rub.

Expenses for 2018:
57 148 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 948 rub.

Contributions amount:
0 rub.

Income tax:
2 295 rub.

Value added tax:
5 653 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2018

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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