General information

LLC "REGNUM"
Limited Liability Company "Regnum"

Legal address
111123, Moskva, ul. Plehanova, d. 4A, Et/Kom/Of 3/15/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-03)

INN and KPP (TIN and RRC)
9723000753, 772001001

OGRN (Primary State Register Number)
1177746026259

Authorized capital
200 000 rub.

Registration date
16.01.2017

Age of organization
8 years 7 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-30
GRN: 2217709126831

Head of Organization

General director
Grigoreva Olga Viktorovna
from 30.03.2021
INN 643912649350

Founders (1)

YAkimchik Andrei Andreevich
Share size: 200 000 rub. (100%)
INN 503240851653

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.31.1

  Wholesale of automotive parts, components and accessories, except for the activities of agents find companies with this code...

• Additional types of activity (38):

  45.31.2	The activities of agents in the wholesale trade of automotive parts, components and accessories
  45.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  45.40.4	The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.16	The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.41	Wholesale of textiles
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.49	Wholesale of other household goods
  46.51	Wholesale of computers, computer peripherals and software
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.62.1	Wholesale of woodworking machines
  46.62.2	Wholesale of metalworking machines
  46.62.3	Wholesale of machines for processing other materials
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.65	Wholesale of office furniture
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.76.1	Wholesale of paper and cardboard
  46.76.2	Wholesale trade in textile fibers
  46.76.3	Wholesale of plastics and rubber in primary forms
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.12	Representation in the media

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401048924
Registration date: 2019-04-01

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907279477191
Registration date: 2017-01-18

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
203 745 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
203 368 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 69.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 38.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 400 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
penalty: 208.97 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 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.

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