LLC "REGION-FINANS"

Limited Liability Company "Region-Finans"

Status

active

Authorized capital

37 500 rub.

Revenues

132 000 rub.

Employees in 2024

1

General information

LLC "REGION-FINANS"
Limited Liability Company "Region-Finans"

Legal address
117209, g.Moskva, ul. Perekopskaya, d. 22, k. 1, kv. 262

INN and KPP (TIN and RRC)
7725505354, 772701001

OGRN (Primary State Register Number)
1047796153514

Authorized capital
37 500 rub.

Registration date
11.03.2004

Age of organization
21 year 6 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB"
OGRN: 1127746092671
INN: 7723827677
Date: 2012-02-14
GRN: 2127746879423

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORUM"
OGRN: 1127746092660
INN: 7723827660
Date: 2012-02-14
GRN: 2127746879390

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OAZIS"
OGRN: 1127746092650
INN: 7723827652
Date: 2012-02-14
GRN: 2127746879379

Head of Organization

General director
Dahnovskii Dmitrii Olegovich
from 11.04.2018
INN 772383123957

Founders (3)

CHerkasov Leonid Igorevich
Share size: 12 500 rub.
INN 772857497217

Sereda Oleg Vladislavovich
Share size: 12 500 rub.
INN 772137919401

Terskih Aleksandr Olegovich
Share size: 12 500 rub.
INN 772637628633

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (26):
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727

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 (28)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713773305)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713773294)
11.04.2018 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: 7187747701827)
18.09.2016 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: 9167748648102)
03.10.2015 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: 8157747427665)
03.10.2015 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: 8157747425278)
26.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747232284)
26.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747232251)
26.08.2015 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: 7157747230140)
14.02.2012 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: 2127746879533)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746879511)
14.02.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2127746879423)
14.02.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2127746879390)
14.02.2012 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2127746879379)
12.10.2011 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7117747260415)
19.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746216641)
19.01.2011 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: 2117746216619)
25.06.2010 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: 7107747813595)
25.06.2010 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: 7107747807578)
11.06.2009 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: 2097747876532)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747876521)
21.08.2008 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: 2087759754608)
21.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.01.2008 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: 2087746025850)
28.12.2007 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: 2077764788980)
28.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764788924)
12.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
11.03.2004 Creation of a legal entity (GRN: 1047796153514)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

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:
132 000 rub.

Revenues for 2023:
149 000 rub.

Revenues for 2022:
132 000 rub.

Revenues for 2021:
132 000 rub.

Revenues for 2020:
166 000 rub.

Revenues for 2019:
132 000 rub.

Revenues for 2018:
122 000 rub.

 

Expenses for 2024:
282 000 rub.

Expenses for 2023:
183 000 rub.

Expenses for 2022:
181 000 rub.

Expenses for 2021:
230 000 rub.

Expenses for 2020:
207 000 rub.

Expenses for 2019:
209 000 rub.

Expenses for 2018:
236 000 rub.

Information about taxes and fees for 2023

Tax amount:
93 393 rub.

Contributions amount:
64 976 rub.

Corporate property tax:
66 994.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 987.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
988.89 rub.

Value added tax:
26 399.25 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Corporate property tax:
penalty: 111.84 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

No active or completed enforcement proceedings were found.

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