General information

LLC "REGIONALNYE INVESTICII"
Limited Liability Company "Regionalnye Investicii"

Legal address
450078, Respublika Bashkortostan, g. Ufa, ul. Aiskaya, d. 46, Etazh 3, Pomeschenie 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-25)

INN and KPP (TIN and RRC)
0276926945, 027401001

OGRN (Primary State Register Number)
1170280067968

Authorized capital
34 337 187.72 rub.

Registration date
18.10.2017

Age of organization
8 years 0 months 1 day

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-10-19
GRN: 2230200755398

Information about the legal predecessor:
KREDITNYI POTREBITELSKII KOOPERATIV GRAZHDAN "REGIONALNYE INVESTICII"
OGRN: 1026201256641
INN: 6231035065
Date: 2017-10-18
GRN: 1170280067968

Head of Organization

Bankruptcy Trustee
Ahtyamov Damir Abdullovich
from 30.03.2021
INN 027607204113

Founders (3)

Balmachnyh Vladimir Aleksandrovich
Share size: 10 730 371.16 rub. (31.25%)
INN 622708226600

Morozov Valerii Nikolaevich
Share size: 715 358.08 rub. (2.08%)
INN 622903041900

Obschestvo s ogranichennoi otvetstvennostyu "Specpromservis"
Share size: 22 891 458.48 rub. (66.67%)
INN 6231054798

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.22

  Hazardous waste treatment and disposal find companies with this code...

• Additional types of activity (26):

  16.23	Manufacture of other wooden building structures and joinery
  22.29	Manufacture of other plastic products
  37.00	Wastewater collection and treatment
  38.11	Collection of non-hazardous waste
  38.12	Collection of hazardous waste
  38.21	Treatment and disposal of non-hazardous waste
  38.31	Dismantling of equipment that cannot be restored
  38.32	Disposal of sorted materials
  38.32.3	Processing of ferrous metal waste and scrap
  41.20	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.24.2	Transportation of other goods
  64.91	Financial lease activities (leasing/subleasing)
  68.10	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  71.11.1	Activities in the field of architecture related to the creation of an architectural object
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.34	Rental and leasing of water vehicles and equipment
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  82.99	Activities 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 № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870131295
Registration date: 2018-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 020100331502121
Registration date: 2017-10-19

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
30

Number of employees in 2019:
181

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 23 667 rub.

In 2019: 13 157 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
47 507 000 rub.

Revenues for 2019:
212 463 000 rub.

Revenues for 2018:
248 154 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
74 622 000 rub.

Expenses for 2019:
211 501 000 rub.

Expenses for 2018:
240 729 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
12 206.16 rub.

Transport tax:
42 070 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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