General information

KPKG "REGIONALNYE INVESTICII"
Kreditnyi Potrebitelskii Kooperativ Grazhdan "Regionalnye Investicii"

Legal address
450059, Respublika Bashkortostan, g. Ufa, ul. Malaya Grazhdanskaya, d. 35A

INN and KPP (TIN and RRC)
6231035065, 027601001

OGRN (Primary State Register Number)
1026201256641

Authorized capital
—

Registration date
22.05.1997

Age of organization
28 years 3 months 22 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
20105

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2017-10-18
GRN: 6170280275511

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONALNYE INVESTICII"
OGRN: 1170280067968
INN: 0276926945
Date: 2017-10-18
GRN: 6170280275511

Head of Organization

Director
Habarova Olga Mihailovna
from 30.08.2016
INN 622905963385

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  60.24.1

  The activity of specialized road freight transport find companies with this code...

• Additional types of activity (11):

  16.23	Manufacture of other wooden building structures and joinery
  17.1	Production of pulp, wood pulp, paper and cardboard
  23.6	Production of concrete, cement and gypsum products
  38.32.2	Processing of waste and scrap of precious metals
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.4	Processing of non-ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  64.9	Activities related to the provision of other financial services, other than insurance and pension services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760114238
Registration date: 2013-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 620420687202011
Registration date: 2013-06-27

Entries in the EGRUL (28)

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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In 2022: —

In 2021: —

In 2020: —

In 2019: —

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 2020:
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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

Found 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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