LLC FG "REGION-INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC FG "REGION-INVEST"
Limited Liability Company Finansovaya Gruppa "Region-Invest"
Legal address
443067, Samarskaya oblast, g. Samara, ul. Karbysheva, D.63B, Ofis 701/3
INN and KPP (TIN and RRC)
6318238503, 631801001
OGRN (Primary State Register Number)
1136318010168
Authorized capital
10 000 rub.
Registration date
26.12.2013
Age of organization
12 years 0 months 1 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2016-03-22
GRN: 2166313431370
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEHPROEKT"
OGRN: 1136311003927
INN: 6311143933
Date: 2016-03-22
GRN: 2166313431370
Head of Organization
Director
Getmanchuk Aleksei Tihonovich
from 26.12.2013
INN 631216587501
Founders (1)
Getmanchuk Aleksei Tihonovich
Share size: 10 000 rub. (100%)
INN 631216587501
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (4):
64.92.2 Activities related to the provision of loans to industry 64.92.3 Activities related to the provision of cash loans secured by real estate 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009109957
Registration date: 2014-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630801511663081
Registration date: 2014-03-06
Entries in the EGRUL (15)
| 22.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313431612) |
| 22.03.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166313431370) |
| 03.03.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313360222) |
| 19.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313292143) |
| 15.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313254072) |
| 15.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313252620) |
| 15.02.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2166313252609) |
| 31.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6156313151615) |
| 17.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6156313071612) |
| 18.04.2014 | 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: 2146318031165) |
| 26.03.2014 | 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: 2146318021617) |
| 27.01.2014 | 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: 2146318004039) |
| 21.01.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2146318002818) |
| 26.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136318082020) |
| 26.12.2013 | Creation of a legal entity (GRN: 1136318010168) |
Contacts
Phones:
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No active or completed enforcement proceedings were found.