Status
Authorized capital
Revenues
Employees in 2024
LLC "REGINA"
Limited Liability Company "Regina"
Legal address
457358, CHelyabinskaya Oblast, g. Kartaly, R-N Kartalinskii, ul Pochtovaya, d. 69B, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-14)
INN and KPP (TIN and RRC)
7407005848, 745801001
OGRN (Primary State Register Number)
1027400700535
Authorized capital
10 000 rub.
Registration date
16.08.1999
Age of organization
26 years 7 months 0 days
City
Kartaly
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2026
Current status:
active
Director
Rahimov Ramil Rafailevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-23)
from 18.05.2022
INN 740702189721
Rahimov Ramil Rafailevich
Share size: 10 000 rub. (100%)
INN 740702189721
| 45.32 | Retail sale of automotive parts, components and accessories
find companies with this code... |
| 24.51 | Cast iron casting |
| 24.52 | Casting of steel |
| 28.14 | Production of pipeline fittings (fittings) |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.24.2 | Transportation of other goods |
| 73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1006851701
Registration date: 1994-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1006851701
Registration date: 2020-12-19
| 13.02.2026 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2267400165382) |
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400096940) |
| 12.11.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257402538292) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257401170057) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257401170046) |
| 28.10.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247400647228) |
| 10.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247400407736) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400852995) |
| 23.06.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237400407033) |
| 06.06.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237400369611) |
| 11.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237400009493) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227401316327) |
| 23.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227400361340) |
| 18.05.2022 | 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: 2227400352640) |
| 18.05.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227400352551) |
| 24.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400942845) |
| 15.12.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400916049) |
| 22.12.2020 | 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: 2207401143827) |
| 27.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207401048150) |
| 11.11.2020 | 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: 2207401002554) |
| 05.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400864922) |
| 23.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400821527) |
| 11.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400788880) |
| 12.08.2020 | 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: 2207400701374) |
| 27.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400650500) |
| 25.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400555767) |
| 13.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400455359) |
| 29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207400425593) |
| 17.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207400396894) |
| 01.04.2020 | 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: 2207400345579) |
| 24.12.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197456735921) |
| 11.12.2019 | 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: 6197456684441) |
| 14.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197456482712) |
| 19.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197456949864) |
| 04.09.2019 | 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: 2197456897130) |
| 04.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197456707479) |
| 19.06.2019 | 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: 2197456636991) |
| 18.08.2016 | 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: 6167456394320) |
| 13.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167456956357) |
| 06.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456914029) |
| 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: 2167456250707) |
| 10.11.2014 | 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: 2147458015439) |
| 26.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147458014340) |
| 25.12.2009 | 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: 2097407022249) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087407006003) |
| 30.10.2008 | 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: 2087407005992) |
| 06.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077407005135) |
| 10.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077407000515) |
| 02.06.2006 | 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: 2067407011593) |
| 01.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067407004102) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027400700535) |
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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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)
Unified imputed income tax for certain types of activities:
penalty: 942.03 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 358 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 057.76 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Land tax:
debt: 28 792 rub.
Land tax:
penalty: 11 743.49 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 19 completed enforcement proceedings. More...