Status
Authorized capital
Revenues
Employees in 2024
LLC "SD REGUL"
Limited Liability Company "Specializirovannyi Depozitarii Regul"
"SPECIALIZED DEPOSITORY REGULUS" LIMITED LIABILITY COMPANY
"SD REGULUS" LLC
Legal address
125284, g.Moskva, SH. Horoshevskoe, d. 32A, Pomesch. 12/1
INN and KPP (TIN and RRC)
9714058299, 771401001
OGRN (Primary State Register Number)
1247700596780
Authorized capital
20 000 000 rub.
Registration date
05.09.2024
Age of organization
1 year 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-03
GRN: 2257721159243
Liquidator
Karpova Elena Vyacheslavovna
from 20.03.2025
INN 690504121953
Morozova Alla Konstantinovna
Share size: 20 000 000 rub. (100%)
INN 773110551056
66.19.5 | Provision of services for the storage of valuables, depository activities
find companies with this code... |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1321861302
Registration date: 2024-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1321861302
Registration date: 2024-09-14
03.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721159265) |
03.09.2025 | Liquidation of a legal entity (GRN: 2257721159243) |
23.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257718605428) |
20.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257714857079) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709143294) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709143283) |
18.09.2024 | 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: 2247709374207) |
15.09.2024 | 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: 2247709181180) |
05.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708749320) |
05.09.2024 | Creation of a legal entity (GRN: 1247700596780) |
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.10.2024
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.