Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

3

General information

LLC "RB"
Limited Liability Company "Regionbroker"

Legal address
141107, Moskovskaya Oblast, g. SHelkovo, ul. Burovaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-14)

INN and KPP (TIN and RRC)
7713130534, 505001001

OGRN (Primary State Register Number)
1027739412590

Authorized capital
10 000 rub.

Registration date
18.10.2002

Age of organization
22 years 11 months 0 days

City
SHelkovo

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-10-21
GRN: 2245002204621

Head of Organization

Director
Sergeeva Natalya Pavlovna
from 13.03.2014
INN 772911664074

Founders (2)

Sergeeva Natalya Pavlovna
Share size: 6 726 rub. (67.26%)
INN 772911664074

Troshin Vitalii Ivanovich
Share size: 3 274 rub. (32.74%)
INN 773500692856

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32.1Wholesale of meat and poultry meat, including offal
    46.33.1Wholesale of dairy products
    46.36.1Wholesale sugar trade
    46.49Wholesale of other household goods
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.23.12Provision of air traffic services (management)
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.11Investments in securities
    66.11.5Mutual obligation determination activities (clearing)
    66.12Brokerage activities in transactions with securities and commodities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054022269
Registration date: 2009-12-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 770110484850401
Registration date: 2001-05-07

Entries in the EGRUL (37)

21.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245002204786)
21.10.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245002204621)
17.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245001986117)
03.07.2024 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: 2245001401434)
14.12.2023 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: 2235002567677)
05.05.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235000826531)
23.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002202227)
27.09.2017 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: 2175050173550)
02.06.2017 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2175050103369)
17.04.2017 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: 2175050075869)
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: 2165050193372)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050070942)
13.03.2014 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: 2145050012974)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050020950)
11.03.2013 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: 2135050014075)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135050014064)
06.07.2012 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: 2125050041895)
20.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050002220)
12.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115050000437)
16.11.2010 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: 2105050145847)
18.11.2009 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: 2095050137950)
17.08.2009 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: 2095050078385)
03.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095050075118)
09.06.2009 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: 2095050055758)
24.10.2008 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: 2085050068948)
24.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085050068937)
13.11.2007 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: 2075050059335)
29.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075050054814)
13.06.2007 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: 2075050029547)
13.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075050029525)
13.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065050055068)
13.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065050055057)
26.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067758705386)
26.10.2006 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: 2067758705375)
26.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758705342)
03.12.2003 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: 2037729035078)
18.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739412590)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
1 284 000 rub.

Revenues for 2021:
2 188 000 rub.

Revenues for 2020:
3 716 000 rub.

Revenues for 2019:
5 139 000 rub.

Revenues for 2018:
6 907 000 rub.

 

Expenses for 2023:

Expenses for 2022:
586 000 rub.

Expenses for 2021:
896 000 rub.

Expenses for 2020:
1 738 000 rub.

Expenses for 2019:
1 644 000 rub.

Expenses for 2018:
2 972 000 rub.

Information about taxes and fees for 2022

Tax amount:
32 567 rub.

Contributions amount:
171 469 rub.

The tax levied in connection with the application of the simplified taxation system:
32 567.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
51 337.63 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 361.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 769.74 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.57 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.