Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2019

6

General information

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)

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: 2023-10-27
GRN: 2232301436486

Head of Organization

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

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.3 Real estate transactions for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (63):
    10.1Processing and preservation of meat and meat food products
    10.8Production of other food products
    18.1Printing activities and provision of services in this field
    23.1Production of glass and glass products
    23.31Production of ceramic plates and tiles
    23.32Production of bricks, tiles and other construction products from baked clay
    23.5Production of cement, lime and gypsum
    23.61Production of concrete products for use in construction
    25.99.11Manufacture of sinks, sinks, bathtubs and other sanitary products and their components made of ferrous metals, copper or aluminum
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    62.09Activities related to the use of computer technology and information technology, other
    64.1Monetary mediation
    64.91Financial lease activities (leasing/subleasing)
    65.1Insurance
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.12.2Securities management activities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    68.10Purchase and sale of own real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.1Advertising activities
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.23Rental and leasing of lifting and transport equipment
    78.1The activities of recruitment agencies
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.21International activities
    94.12Activities of professional membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (31)

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)

Contacts

Phones:
show

E-mails:
show

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:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 12 028 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 871 173 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.