Status
Authorized capital
Revenues
Employees in 2024
LLC "REGION - BROKER"
Limited Liability Company "Region - Broker"
Legal address
416476, Astrahanskaya Oblast, R-N Narimanovskii, ul. SHkolnaya, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-01-12)
INN and KPP (TIN and RRC)
3016069902, 301601001
OGRN (Primary State Register Number)
1113016001229
Authorized capital
10 000 rub.
Registration date
28.03.2011
Age of organization
15 years 0 months 8 days
City
Narimanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.03.2026
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: 2026-02-04
GRN: 2263000013098
Director
Duisenbieva Gulnara Rashidovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-21)
from 22.12.2016
INN 301603899878
Duisenbieva Gulnara Mahambetovna
Share size: 10 000 rub. (100%)
INN 300800450991
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 03.2 | Fish farming |
| 45.2 | Maintenance and repair of motor vehicles |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
| 50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
| 50.30 | Activities of inland waterway passenger transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 50.40 | Inland waterway freight transport activities |
| 50.40.2 | Towing and shunting services on inland waterways |
| 52.10 | Warehousing and storage activities |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.22.2 | Auxiliary activities related to inland waterway transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 030
Pension Fund registration number: 1056020884
Registration date: 2023-03-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 030
Social Insurance Fund registration number: 1056020884
Registration date: 2011-04-01
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263000089230) |
| 04.02.2026 | 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: 2263000013098) |
| 12.01.2026 | 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: 2263000000613) |
| 21.07.2025 | 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: 2253000346960) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253000265626) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000004937) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000004926) |
| 27.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000280752) |
| 22.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000269444) |
| 25.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000256178) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000246586) |
| 14.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000220428) |
| 04.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000172897) |
| 22.03.2023 | 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: 2233000044319) |
| 21.03.2023 | 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: 2233000043450) |
| 18.08.2022 | 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: 2223000640124) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000489424) |
| 04.01.2022 | 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: 2223000001662) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193025094425) |
| 13.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025059843) |
| 22.12.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2163025515332) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025490318) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025490307) |
| 14.11.2016 | 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: 2163025412207) |
| 22.09.2016 | 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: 2163025363609) |
| 17.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113019061252) |
| 08.08.2011 | 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: 2113016023657) |
| 29.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113016008488) |
| 28.03.2011 | Creation of a legal entity (GRN: 1113016001229) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
debt: 2 136 rub.
Value added tax:
penalty: 15 470.12 rub.
Value added tax:
fine: 3 285.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 619.39 rub.
Income tax:
fine: 500 rub.
Personal income tax:
debt: 11 700 rub.
Personal income tax:
penalty: 5 486.66 rub.
Personal income tax:
fine: 1 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 671.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 352.21 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 26 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...