Status
Authorized capital
Revenues
Employees in 2024
LLC "REGION INVEST"
Limited Liability Company "Region Invest"
Legal address
350067, Krasnodarskii Krai, g. Krasnodar, ul. Dushistaya, d. 73, Etazh 0
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-03)
INN and KPP (TIN and RRC)
2311347520, 231101001
OGRN (Primary State Register Number)
1232300018521
Authorized capital
20 000 rub.
Registration date
30.03.2023
Age of organization
2 years 5 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.09.2025
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: 2025-09-10
GRN: 2252303189983
Director
CHerdancev Pavel Borisovich
from 30.03.2023
INN 235208440484
CHerdancev Pavel Borisovich
Share size: 20 000 rub. (100%)
INN 235208440484
25.11 | Production of building metal structures, products and their parts
find companies with this code... |
13.20 | Production of textile fabrics |
13.91 | Manufacture of knitted and crocheted fabrics |
14.12 | Production of workwear |
14.13 | Manufacture of other outerwear |
14.14 | Manufacture of underwear |
14.19 | Manufacture of other clothing and clothing accessories |
14.31 | Manufacture of knitted and knitted hosiery |
14.39 | Manufacture of other knitted and knitted products |
41.10 | Development of construction projects |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.99.9 | Specialized construction works not included in other groupings |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.19 | Other retail trade in non-specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.21 | Auxiliary activities related to land transport |
70.22 | Consulting on business and management issues |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.11 | Development of heat, water and gas supply projects |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1030832305
Registration date: 2023-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1030832305
Registration date: 2023-03-30
10.09.2025 | 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: 2252303189983) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300865518) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300865507) |
26.08.2024 | 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: 2242301057271) |
25.07.2024 | 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: 2242300927603) |
22.05.2024 | 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: 2242300539380) |
03.11.2023 | 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: 2232301480695) |
14.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300743255) |
15.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300635741) |
04.04.2023 | 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: 2232300374360) |
01.04.2023 | 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: 2232300367858) |
30.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300358563) |
30.03.2023 | Creation of a legal entity (GRN: 1232300018521) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
32 046.45 rub.
(no information)
micro enterprise from 10.04.2023
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...