LLC "REGIONALNYI FOND INVESTICII"
Status
active
Authorized capital
10 000 rub.
Revenues
743 701 000 rub.
Employees in 2024
32
General information
LLC "REGIONALNYI FOND INVESTICII"
Limited Liability Company "Regionalnyi Fond Investicii"
Legal address
355008, Stavropolskii Krai, G Stavropol, ul Selekcionnaya, d. 9G
INN and KPP (TIN and RRC)
2635073164, 263601001
OGRN (Primary State Register Number)
1042600262880
Authorized capital
10 000 rub.
Registration date
30.03.2004
Age of organization
21 year 7 months 27 days
City
Stavropol
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
General director
Kobzev YUrii Nikolaevich
from 14.04.2018
INN 263500531866
Founders (2)
Kobzev YUrii Nikolaevich
Share size: 5 000 rub. (50%)
INN 263500531866
Abdokova Irina Azret-Alievna
Share size: 5 000 rub. (50%)
INN 263506940840
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.6 Wholesale of other building materials and products
find companies with this code... - Additional types of activity (29):
33.12 Repair of machinery and equipment 41.20 Construction of residential and non-residential buildings 43.31 Production of plastering works 43.33 Work on the installation of floor coverings and wall cladding 43.34.2 Production of glass works 43.91 Production of roofing works 45.1 Trade in motor vehicles 46.21.11 Wholesale grain trade 46.4 Wholesale of non-food consumer goods 46.69.3 Wholesale of lifting and transport machinery and equipment 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.4 Wholesale of paint and varnish materials 46.90 Non-specialized wholesale trade 47.52.72 Retail sale of bricks in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 64.91 Financial lease activities (leasing/subleasing) 64.92.1 Consumer credit provision activities 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.3 Real estate transactions for remuneration or on a contractual basis 68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (24)
| 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: 2252600317682) |
| 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: 2252600317671) |
| 14.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600213601) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232600410183) |
| 29.05.2023 | 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: 2232600270880) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600513342) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600513331) |
| 12.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222600513320) |
| 15.08.2019 | 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: 2192651581824) |
| 25.01.2019 | 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: 2192651052504) |
| 14.04.2018 | 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: 2182651301479) |
| 29.12.2016 | 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: 2162651936368) |
| 30.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651100756) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651072926) |
| 03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651463923) |
| 03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651463912) |
| 03.05.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2112651463901) |
| 31.08.2009 | 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: 2092635193759) |
| 19.12.2005 | 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: 2052604292200) |
| 16.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052604291914) |
| 09.03.2005 | 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: 2052600267784) |
| 18.06.2004 | 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: ) |
| 30.03.2004 | Creation of a legal entity (GRN: 1042600262880) |
| 30.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
32
Number of employees in 2023:
37
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
35
Number of employees in 2019:
35
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
743 701 000 rub.
Revenues for 2023:
756 378 000 rub.
Revenues for 2022:
834 806 000 rub.
Revenues for 2021:
760 813 000 rub.
Revenues for 2020:
721 084 000 rub.
Revenues for 2019:
677 589 000 rub.
Revenues for 2018:
548 329 000 rub.
Expenses for 2024:
740 087 000 rub.
Expenses for 2023:
754 378 000 rub.
Expenses for 2022:
833 378 000 rub.
Expenses for 2021:
763 845 000 rub.
Expenses for 2020:
710 549 000 rub.
Expenses for 2019:
662 044 000 rub.
Expenses for 2018:
534 919 000 rub.
Information about taxes and fees for 2023
Tax amount:9 616 939 rub.
Contributions amount:
2 457 063 rub.
Transport tax:
1 116 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 457 063.44 rub.
Value added tax:
9 615 823.29 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 3 737.88 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.