Status

active

Authorized capital

11 000 rub.

Revenues

24 234 000 rub.

Employees in 2025

2

General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Svobody, d. 75, Ofis 211/3

INN and KPP (TIN and RRC)
3663080172, 366401001

OGRN (Primary State Register Number)
1093668051861

Authorized capital
11 000 rub.

Registration date
23.12.2009

Age of organization
16 years 5 months 20 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.05.2026

Organization status

Current status:
active

Head of Organization

Director
Sannikov Igor Leonidovich
from 09.02.2021
INN 360100473688

Founders (1)

Surova Valentina Ivanovna
Share size: 11 000 rub. (100%)
INN 366307421920

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (34):
    22.22Production of plastic products for packaging goods
    25.62Mechanical processing of metal products
    25.92Manufacture of light metal containers
    33.12Repair of machinery and equipment
    41.2Construction of residential and non-residential buildings
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.2Wholesale of agricultural raw materials and live animals
    46.21.11Wholesale grain trade
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.62.2Wholesale of metalworking machines
    46.69.2Wholesale of operational materials and machine accessories
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.42Cartographic activity, except for the creation of topographic maps and plans
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.9Land use planning
    73.20Market research and public opinion research
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

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 (32)

05.05.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263600496399)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600639070)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600639060)
29.07.2024 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: 2243600309918)
11.07.2024 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2243600282605)
16.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600076004)
04.03.2022 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: 2223600103770)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600247309)
12.04.2021 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: 2213600215585)
09.02.2021 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: 2213600072420)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600768050)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668171959)
18.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668729132)
21.08.2018 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: 2183668591379)
19.10.2017 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: 2173668912481)
18.09.2017 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: 2173668835866)
16.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668464610)
11.10.2013 Submission by the licensing authority of information on the cancellation of the license (GRN: 2133668457690)
04.10.2013 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: 2133668446602)
04.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668446591)
08.11.2012 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: 2123668594102)
08.11.2012 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: 2123668594025)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668590813)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668590802)
06.11.2012 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: 2123668590791)
05.05.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2103668267745)
29.01.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103668058580)
29.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668850460)
24.12.2009 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: 2093668829494)
24.12.2009 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: 2093668828460)
23.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668822630)
23.12.2009 Creation of a legal entity (GRN: 1093668051861)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
2

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
24 234 000 rub.

Revenues for 2024:
27 758 000 rub.

Revenues for 2023:
14 774 000 rub.

Revenues for 2022:
24 305 000 rub.

Revenues for 2021:
63 479 000 rub.

Revenues for 2020:
35 211 000 rub.

Revenues for 2019:
19 331 000 rub.

Revenues for 2018:
40 776 000 rub.

 

Expenses for 2025:
23 628 000 rub.

Expenses for 2024:
27 257 000 rub.

Expenses for 2023:
14 495 000 rub.

Expenses for 2022:
24 062 000 rub.

Expenses for 2021:
63 336 000 rub.

Expenses for 2020:
35 116 000 rub.

Expenses for 2019:
19 292 000 rub.

Expenses for 2018:
40 735 000 rub.

Information about taxes and fees for 2025

Tax amount:
187 914 rub.

Contributions amount:
146 185 rub.

Value added tax:
53 282 rub.

Income tax:
134 632 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
146 185.20 rub.

Summy penei:
94.86 rub.

Information about arrears and debts in 2019

Transport tax:
penalty: 40.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 114.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 12.37 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.