Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2022

4

General information

LLC "GK "REAHIM-PENZA"
Limited Liability Company "Gruppa Kompanii "Reahim-Penza"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Austrina, d. 63, Litera YU1,Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-28)

INN and KPP (TIN and RRC)
5835131010, 583501001

OGRN (Primary State Register Number)
1185835017884

Authorized capital
12 500 rub.

Registration date
14.12.2018

Age of organization
6 years 9 months 9 days

City
Penza

Special tax treatment

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
27.08.2025

Organization status

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: 2025-08-27
GRN: 2255800536902

Head of Organization

Director
Fedorenko Andrei Pavlovich
from 15.12.2022
INN

Founders (2)

Fedorenko Andrei Pavlovich
Share size: 2 500 rub. (20%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (12):
    20.13Production of other basic inorganic chemicals
    20.14.7Production of other chemical organic basic substances
    20.59Production of other chemical products not included in other groupings
    46.38.25Wholesale salt trade
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.46.2Wholesale of products used for medical purposes
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1044660015
Registration date: 2018-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1044660015
Registration date: 2018-12-17

Entries in the EGRUL (14)

27.08.2025 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: 2255800536902)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800192404)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800192393)
08.08.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245800121455)
24.04.2024 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: 2245800061527)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800991116)
28.09.2023 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: 2235800170571)
15.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800029463)
15.12.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800338300)
19.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800054227)
19.12.2018 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: 2185835667543)
18.12.2018 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: 2185835665717)
14.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835663374)
14.12.2018 Creation of a legal entity (GRN: 1185835017884)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
4

Number of employees in 2021:
9

Number of employees in 2020:
9

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
25 717 000 rub.

Revenues for 2021:
55 571 000 rub.

Revenues for 2020:
48 777 000 rub.

Revenues for 2019:
38 261 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
22 831 000 rub.

Expenses for 2021:
47 962 000 rub.

Expenses for 2020:
42 823 000 rub.

Expenses for 2019:
33 538 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
609 626 rub.

Contributions amount:
0 rub.

Transport tax:
5 736.75 rub.

NON-TAX INCOME administered by tax authorities:
4 394.20 rub.

Income tax:
96 557 rub.

Value added tax:
502 938.86 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...