Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-06-17
GRN: 2214000112522

Head of Organization

Liquidator
Raldugina Larisa Mihailovna
from 09.12.2020
INN 772004324606

Founders (1)

Raldugina Larisa Mihailovna
Share size: 1 000 000 rub.
INN 772004324606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68 Real estate transactions

    find companies with this code...
  • Additional types of activity (11):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    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
    68.3Real estate transactions for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

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

No active or completed enforcement proceedings were found.