General information

LLC "REGION 1"
Limited Liability Company "Region 1"

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Starokubanskaya, D.118, K.A

INN and KPP (TIN and RRC)
2309093678, 231201001

OGRN (Primary State Register Number)
1052304966185

Authorized capital
10 000 rub.

Registration date
18.07.2005

Age of organization
20 years 1 month 25 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2008-07-23
GRN: 2082312058904

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KREDITNOE AGENTSTVO "REGION"
OGRN: 1052304951907
INN: 2309092427
Date: 2008-07-23
GRN: 2082312058904

Head of Organization

Director
Procenko Sergei Valentinovich
from 22.05.2007
INN 544514367902

Founders (1)

"Associaciya Regionalnyh Kreditnyh Agentstv"
Share size: 10 000 rub.
INN 5445253823

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (5):

  65.21	Financial leasing
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  67.20	Support activities in the field of insurance and non-state pension provision

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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013026912
Registration date: 2007-01-10

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230201094023041
Registration date: 2006-09-29

Entries in the EGRUL (18)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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