Status
Authorized capital
Revenues
Employees in 2024
LLC TK "REGIONEKSPORT"
Limited Liability Company Torgovaya Kompaniya "Regioneksport"
Legal address
367000, Respublika Dagestan, G Mahachkala, ul Abubakarova, d. 18A, Pomesch. 4
INN and KPP (TIN and RRC)
2319064179, 050001001
OGRN (Primary State Register Number)
1172375075905
Authorized capital
10 000 rub.
Registration date
19.09.2017
Age of organization
8 years 5 months 30 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Current status:
active
Director
YAragiev Alibeg Aligadzhievich
from 03.09.2024
INN 057200617902
ZHuravlev Mihail Mihailovich
Share size: 10 000 rub. (100%)
INN 231206697617
| 46.38.2 | Wholesale of other food products
find companies with this code... |
| 17.12 | Production of paper and cardboard |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 18.14 | Bookbinding and finishing activities and related services |
| 46.31 | Wholesale of fruits and vegetables |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.23 | Wholesale of flour and pasta |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.13 | Newspaper publishing |
| 58.14 | Publishing of magazines and periodicals |
| 58.19 | Other types of publishing activities |
| 62.02 | Consulting and work in the field of computer technology |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1075578979
Registration date: 2025-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1075578979
Registration date: 2024-11-20
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500054681) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500782761) |
| 03.08.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500782750) |
| 18.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500363739) |
| 18.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240500363728) |
| 18.11.2024 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500363717) |
| 17.10.2024 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2242301264522) |
| 16.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301155150) |
| 03.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301093318) |
| 08.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300974860) |
| 08.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300974859) |
| 08.08.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2242300974848) |
| 22.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300303540) |
| 22.03.2024 | Termination of a legal entity (exclusion 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) (GRN: 2242300303276) |
| 29.11.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301632836) |
| 16.05.2023 | 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: 2232300645872) |
| 24.06.2019 | 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: 6192375261480) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375193895) |
| 07.12.2018 | 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: 7182375140930) |
| 21.11.2018 | 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: 7182375033614) |
| 20.11.2018 | 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: 7182375014177) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375998722) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375998711) |
| 15.11.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375998205) |
| 20.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375689810) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375629287) |
| 29.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375302950) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375234871) |
| 06.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375153746) |
| 26.09.2017 | 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: 7172375321430) |
| 25.09.2017 | 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: 7172375314753) |
| 20.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375279608) |
| 19.09.2017 | Creation of a legal entity (GRN: 1172375075905) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
24
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 356 000 rub.
Revenues for 2019:
48 047 000 rub.
Revenues for 2018:
332 852 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 324 000 rub.
Expenses for 2019:
47 808 000 rub.
Expenses for 2018:
331 246 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
micro enterprise from 10.02.2025
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...