Status
Authorized capital
Revenues
Employees in 2019
LLC FINANSOVO-INVESTICIONNAYA KOMPANIYA "KORPORACIYA RAZVITIYA REGIONOV"
Limited Liability Company Finansovo-Investicionnaya Kompaniya "Korporaciya Razvitiya Regionov"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Nagornaya (Centralnyi R-N), d. 25, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-26)
INN and KPP (TIN and RRC)
2320142375, 232001001
OGRN (Primary State Register Number)
1062320041376
Authorized capital
11 000 rub.
Registration date
15.08.2006
Age of organization
19 years 2 months 6 days
City
Sochi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-27
GRN: 2232301436486
Director
Nugaev Rustam Nailevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
from 01.09.2020
INN 701772600564
Nugaev Rustam Nailevich
Share size: 1 000 rub. (9.09%)
INN 701772600564
Owned by the limited liability company itself
Share size: 10 000 rub. (90.91%)
INN —
68.3 | Real estate transactions for remuneration or on a contractual basis
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.8 | Production of other food products |
18.1 | Printing activities and provision of services in this field |
23.1 | Production of glass and glass products |
23.31 | Production of ceramic plates and tiles |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.5 | Production of cement, lime and gypsum |
23.61 | Production of concrete products for use in construction |
25.99.11 | Manufacture of sinks, sinks, bathtubs and other sanitary products and their components made of ferrous metals, copper or aluminum |
33.12 | Repair of machinery and equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
62.09 | Activities related to the use of computer technology and information technology, other |
64.1 | Monetary mediation |
64.91 | Financial lease activities (leasing/subleasing) |
65.1 | Insurance |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.12.2 | Securities management activities |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.10 | Purchase and sale of own real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.2 | Rental and rental of personal and household items |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.21 | Rental and leasing of engines, turbines and machine tools |
77.39.23 | Rental and leasing of lifting and transport equipment |
78.1 | The activities of recruitment agencies |
79.11 | Activities of travel agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
84.21 | International activities |
94.12 | Activities of professional membership organizations |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024035446
Registration date: 2006-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653648423161
Registration date: 2006-09-06
27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301445088) |
27.10.2023 | Termination of a legal entity (exclusion 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) (GRN: 2232301436486) |
12.07.2023 | 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: 2232300950671) |
18.08.2022 | 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: 2222301117619) |
30.06.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300916000) |
23.06.2022 | 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: 2222300869239) |
20.04.2022 | 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: 2222300505612) |
26.09.2021 | 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: 2212301124099) |
09.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306612066) |
10.09.2020 | 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: 2202306461465) |
01.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306426639) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305750260) |
19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375276132) |
10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375059411) |
20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366236460) |
20.04.2016 | 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: 2162366236459) |
25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366099212) |
16.12.2015 | 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: 2152366171406) |
06.02.2014 | 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: 2142366010851) |
18.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366032820) |
13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366001328) |
13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112366001163) |
02.04.2010 | 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: 2102366025705) |
12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102366001164) |
07.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366108790) |
07.12.2009 | 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: 2092366108778) |
22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072320031970) |
25.10.2006 | 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: 2062320188764) |
25.10.2006 | 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: 2062320188654) |
17.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320159636) |
15.08.2006 | Creation of a legal entity (GRN: 1062320041376) |
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:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 12 028 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
3 829 000 rub.
Revenues for 2018:
41 170 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 915 000 rub.
Expenses for 2018:
2 288 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 871 173 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.