LLC "REGION-FINANS"
Status
active
Authorized capital
10 000 rub.
Revenues
25 220 000 rub.
Employees in 2024
3
General information
LLC "REGION-FINANS"
Limited Liability Company "Region-Finans"
Legal address
443115, Samarskaya Oblast, G Samara, ul Zoi Kosmodemyanskoi, d. 21, Ofis 4
INN and KPP (TIN and RRC)
6319699786, 631901001
OGRN (Primary State Register Number)
1086319005255
Authorized capital
10 000 rub.
Registration date
15.02.2008
Age of organization
18 years 1 month 14 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2026
Organization status
Current status:
active
Head of Organization
Director
SHeyanov Dmitrii Vladimirovich
from 02.07.2020
INN 636700455930
Founders (2)
SHeyanov Vyacheslav Vladimirovich
Share size: 9 500 rub. (95%)
INN 636700195087
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Kompaniya "Transfer"
Share size: 500 rub. (5%)
INN 6319071705
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
64.99.11 Investments in securities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1057754085
Registration date: 2008-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1057754085
Registration date: 2020-05-20
Entries in the EGRUL (27)
| 16.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2266300801611) |
| 02.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2266300362370) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301102748) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301102737) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303482778) |
| 15.01.2021 | 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: 2216300029340) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206301583585) |
| 02.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300870587) |
| 19.05.2020 | 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: 2206300673500) |
| 03.02.2020 | 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: 2206300105955) |
| 16.01.2020 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2206300042012) |
| 13.12.2019 | 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: 6196313631530) |
| 06.11.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6196313438315) |
| 19.07.2017 | 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: 6176313061182) |
| 13.11.2016 | 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: 7166313380391) |
| 15.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313166134) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313083007) |
| 22.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319032254) |
| 20.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319031440) |
| 15.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319024939) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126319068687) |
| 10.04.2012 | 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: 2126319044267) |
| 14.01.2011 | 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: 2116319003469) |
| 29.09.2009 | 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: 2096319132611) |
| 07.03.2008 | 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: 2086319057031) |
| 22.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086319049243) |
| 15.02.2008 | Creation of a legal entity (GRN: 1086319005255) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: 27 056 rub.
In 2023: 23 889 rub.
In 2022: 20 389 rub.
In 2021: —
In 2020: total salary 463 000 rub.
In 2019: 27 417 rub.
Financial indicators
Revenues for 2024:
25 220 000 rub.
Revenues for 2023:
25 233 000 rub.
Revenues for 2022:
40 697 000 rub.
Revenues for 2021:
140 554 000 rub.
Revenues for 2020:
118 083 000 rub.
Revenues for 2019:
246 553 000 rub.
Revenues for 2018:
262 954 000 rub.
Expenses for 2024:
24 915 000 rub.
Expenses for 2023:
24 982 000 rub.
Expenses for 2022:
38 589 000 rub.
Expenses for 2021:
28 832 000 rub.
Expenses for 2020:
50 115 000 rub.
Expenses for 2019:
245 518 000 rub.
Expenses for 2018:
262 144 000 rub.
Information about taxes and fees for 2023
Tax amount:16 862 rub.
Contributions amount:
182 111 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
179 189.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
155.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 767.02 rub.
Income tax:
16 862 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.