Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONSTROI-INVEST"
Limited Liability Company "Regionstroi-Invest"

Legal address
603034, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. SHlisselburgskaya, D.23A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-22)

INN and KPP (TIN and RRC)
5258072930, 525801001

OGRN (Primary State Register Number)
1075258009606

Authorized capital
10 000 rub.

Registration date
08.11.2007

Age of organization
18 years 4 months 29 days

City
Nizhnii Novgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-22
GRN: 2225200727552

Head of Organization

Bankruptcy Trustee
Bezinov Artem Vyacheslavovich
from 22.01.2022
INN 525713905833

Founders (1)

Matveev Sergei Igorevich
Share size: 10 000 rub. (100%)
INN 526022822450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (7):
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Nizhegorodskoi oblasti
Federal Tax Service code: 5256

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062052
Pension Fund registration number: 062052025317
Registration date: 2007-11-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5225
Social Insurance Fund registration number: 520300620052251
Registration date: 2007-11-13

Entries in the EGRUL (19)

22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225200727563)
22.09.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225200727552)
22.01.2022 Approval of the bankruptcy trustee (GRN: 2225200042131)
03.12.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2215200906853)
22.11.2021 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: 2215200872676)
14.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201120628)
01.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275131959)
29.06.2018 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2185275840176)
29.06.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2185275839703)
01.12.2016 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: 8165275044180)
26.08.2016 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: 7165275465436)
24.08.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7165275456450)
22.05.2015 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: 2155258057700)
28.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145258037197)
16.04.2014 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: 2145258024459)
11.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135258047417)
27.10.2009 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: 2095258112233)
08.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075258075011)
08.11.2007 Creation of a legal entity (GRN: 1075258009606)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 11 169 rub.

Corporate property tax:
penalty: 710.84 rub.

Corporate property tax:
fine: 2 235 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 634 rub.

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.