General information

LLC "REGION FINANS"
Limited Liability Company "Region Finans"

Legal address
426034, Udmurtskaya Respublika, g. Izhevsk, ul. Krasnogeroiskaya, D.39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-01)

INN and KPP (TIN and RRC)
1841012817, 183101001

OGRN (Primary State Register Number)
1101841004880

Authorized capital
12 000 rub.

Registration date
18.08.2010

Age of organization
15 years 8 months 13 days

City
Izhevsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-08
GRN: 2221800044794

Head of Organization

General director
Puzyrev Igor Nikolaevich
from 29.04.2020
INN 182806178068

Founders (1)

Rodionov Evgenii Viktorovich
Share size: 12 000 rub. (100%)
INN 771611844518

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (7):

  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  70.22	Consulting on business and management issues
  73.1	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike

Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Udmurtskoi Respublike v g.Izhevsk №3
Federal Tax Service code: 1831

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035022923
Registration date: 2010-08-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180135502618011
Registration date: 2010-08-19

Entries in the EGRUL (13)

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:
38 000 rub.

Revenues for 2018:
50 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
42 000 rub.

Expenses for 2018:
76 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.17 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 194 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 28.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 47.98 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.

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