General information

LLC "REGIONALNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Regionalnaya Investicionnaya Kompaniya"

Legal address
295051, Respublika Krym, Simferopol, G Simferopol, ul Mayakovskogo, d. 14, Ofis 201
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-17)

INN and KPP (TIN and RRC)
9103001524, 910201001

OGRN (Primary State Register Number)
1149102016304

Authorized capital
100 000 rub.

Registration date
01.07.2014

Age of organization
11 years 5 months 10 days

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
active

Head of Organization

General director
Ozherelev Sergei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-07)
from 13.11.2019
INN 490902864663

Founders (3)

AKCIONERNOE OBSHESTVO "PROGRESS"
Share size: 50 000 rub. (50%)
INN 7734401538

AKCIONERNOE OBSHESTVO "SANATORII "MELLAS"
Share size: 25 000 rub. (25%)
INN 9103092810

Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu Neptun Esset Holding Limited
Share size: 25 000 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.32

  Management of real estate for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (27):

  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.12.3	Production of earthworks
  43.91	Production of roofing works
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86.90.4	Activities of sanatorium-resort organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101927391011
Registration date: 2017-10-02

Entries in the EGRUL (48)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 112 917 rub.

In 2020: 106 542 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
176 000 rub.

Revenues for 2020:
515 000 rub.

Revenues for 2019:
188 000 rub.

Revenues for 2018:
547 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
36 585 000 rub.

Expenses for 2020:
5 562 000 rub.

Expenses for 2019:
23 866 000 rub.

Expenses for 2018:
19 531 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
750 rub.

Transport tax:
24 068 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
222 365.61 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 993.97 rub.

Value added tax:
54 330 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

Found 20 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

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