Status

have a problem

Authorized capital

27 000 rub.

Revenues

Employees in 2024

General information

LLC "REGION PEI"
Limited Liability Company "Region Pei"

Legal address
143930, Moskovskaya Oblast, G Balashiha, SH Razinskoe (Nikolsko-Arhangelskii Mkr.), d. 5, Pomesch. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-06)

INN and KPP (TIN and RRC)
5031116149, 500101001

OGRN (Primary State Register Number)
1155031003270

Authorized capital
27 000 rub.

Registration date
15.07.2015

Age of organization
10 years 6 months 20 days

City
Balashiha

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-06-11
GRN: 2215001280460

Head of Organization

Bankruptcy Trustee
Platov Anatolii YUrevich
from 03.12.2021
INN 111500002624

Founders (3)

Gubar Vladimir Valerevich
Share size: 9 000 rub. (33.33%)
INN 502715397048

Logachev Maksim Viktorovich
Share size: 8 820 rub. (32.67%)
INN 504508370940

Owned by the limited liability company itself
Share size: 9 180 rub. (34%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.11 Data processing activities, provision of information placement services and related activities

    find companies with this code...
  • Additional types of activity (23):
    18.12Other types of printing activities
    18.20Copying recorded media
    26.20Manufacture of computers and peripheral equipment
    26.51.3Manufacture of precision scales; manufacture of hand tools for drawing, marking and mathematical calculations; manufacture of hand tools for measuring
    linear dimensions not included in other groupings
    32.40Production of games and toys
    33.20Installation of industrial machinery and equipment
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.66Wholesale of other office equipment and equipment
    46.76Wholesale of other intermediate products
    47.41Retail sale of computers, peripherals and software in specialized stores
    61.10Activities in the field of communication based on wired technologies
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1088246192
Registration date: 2015-12-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1088246192
Registration date: 2015-11-25

Entries in the EGRUL (46)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255005177568)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004036406)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004036395)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245002518528)
27.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000543040)
29.11.2022 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: 2225003781891)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003383537)
03.12.2021 Approval of the bankruptcy trustee (GRN: 2215002607092)
11.06.2021 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: 2215001280460)
19.05.2021 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: 2215001072471)
11.05.2021 Approval of the bankruptcy trustee (GRN: 2215001016932)
11.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215001016921)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005200948)
02.11.2020 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: 2205004696466)
12.08.2020 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: 2205003868540)
23.06.2020 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: 2205003384860)
12.05.2020 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: 2205002456679)
18.03.2020 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: 2205000766298)
11.03.2020 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: 2205000563249)
20.11.2019 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: 9195081822344)
06.11.2019 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: 9195081735940)
31.07.2019 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: 8195081656355)
18.03.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7195081174347)
06.12.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7185053497523)
01.08.2018 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: 6185053322240)
27.07.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053307070)
20.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053031400)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053418857)
27.10.2017 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: 2175053350415)
06.09.2017 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: 2175053287495)
12.04.2017 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: 2175053131757)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053098229)
30.01.2017 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: 2175053054196)
16.11.2016 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: 2165053670065)
27.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2165053480612)
08.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165001078670)
26.06.2016 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: 2165001077140)
18.04.2016 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: 2165001066570)
03.12.2015 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: 2155001100703)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155031101575)
24.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155031101564)
23.11.2015 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: 2155031101498)
23.07.2015 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: 2155031065011)
21.07.2015 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: 2155031064560)
15.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155031063867)
15.07.2015 Creation of a legal entity (GRN: 1155031003270)

Contacts

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Employees

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Number of employees in 2023:

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Financial indicators

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Information about taxes and fees for 2023

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

Found 4 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...