LLC "REGIONALKO"
Status
have a problem
Authorized capital
10 050 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "REGIONALKO"
Limited Liability Company "Regionalko"
Legal address
303900, Orlovskaya Oblast, R-N Urickii, Per Promyshlennyi, d. 20A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-27)
INN and KPP (TIN and RRC)
5725003960, 572501001
OGRN (Primary State Register Number)
1095741000783
Authorized capital
10 050 000 rub.
Registration date
28.07.2009
Age of organization
16 years 1 month 29 days
City
Urickii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-11
GRN: 2255700275939
Head of Organization
Director
Moskvin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-12)
from 28.05.2018
INN 572700791261
Founders (2)
Moskvin Aleksandr Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-12)
Share size: 20 000 rub. (0.2%)
INN 572700791261
Owned by the limited liability company itself
Share size: 10 030 000 rub. (99.8%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (2):
46.17.2 Activities of agents in the wholesale trade of beverages 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1108799725
Registration date: 2009-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1108799725
Registration date: 2009-08-10
Entries in the EGRUL (21)
| 12.08.2025 | 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: 2255700299798) |
| 11.06.2025 | 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: 2255700275939) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700139682) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700139671) |
| 24.05.2024 | 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: 2245700052486) |
| 14.02.2024 | 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: 2245700013910) |
| 07.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235700093825) |
| 27.07.2023 | 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: 2235700078590) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700454296) |
| 27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195749251432) |
| 28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749142819) |
| 03.04.2018 | 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: 2185749075906) |
| 20.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749312750) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165749079912) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749329459) |
| 18.08.2011 | 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: 2115741020635) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095741029877) |
| 26.10.2009 | 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: 2095741029866) |
| 14.08.2009 | 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: 2095741023640) |
| 03.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095741021968) |
| 28.07.2009 | Creation of a legal entity (GRN: 1095741000783) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
80 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
892 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.
Land tax:
fine: 3 429.51 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...