Status
Authorized capital
Revenues
Employees in 2024
LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
Legal address
249842, Kaluzhskaya Oblast, R-N Dzerzhinskii, ul. 1 Maya, D.21"A"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-18)
INN and KPP (TIN and RRC)
4004014259, 400401001
OGRN (Primary State Register Number)
1044003101801
Authorized capital
1 000 000 rub.
Registration date
23.08.2004
Age of organization
21 year 8 months 5 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-17
GRN: 2214000112522
Liquidator
Raldugina Larisa Mihailovna
from 09.12.2020
INN 772004324606
Raldugina Larisa Mihailovna
Share size: 1 000 000 rub.
INN 772004324606
| 68 | Real estate transactions
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaluzhskoi oblasti
Federal Tax Service code: 4000
Address: 249021,g Kaluga,ul Moskovskaya,282,,
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kaluzhskoi oblasti v g. Kondrovo
Federal Tax Service code: 4004
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Pension Fund code: 050004
Pension Fund registration number: 050004043533
Registration date: 2004-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaluzhskoi oblasti
Social Insurance Fund code: 4000
Social Insurance Fund registration number: 400004470640001
Registration date: 2004-10-13
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214000112533) |
| 17.06.2021 | Liquidation of a legal entity (GRN: 2214000112522) |
| 19.04.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214000072482) |
| 18.12.2020 | 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: 2204000288974) |
| 09.12.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2204000282220) |
| 07.07.2020 | 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: 2204000172132) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204000121994) |
| 15.10.2019 | 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: 2194027259490) |
| 02.04.2017 | 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: 2174027109023) |
| 16.04.2014 | 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: 2144004004153) |
| 30.07.2009 | 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: 2094004037455) |
| 21.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054000521738) |
| 15.09.2005 | 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: 2054000518317) |
| 17.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.08.2004 | Creation of a legal entity (GRN: 1044003101801) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.