Status
Authorized capital
Revenues
Employees in 2023
LLC "REGUL"
Limited Liability Company "Regul"
Legal address
364015, CHechenskaya Respublika, g.Groznyi, G Groznyi, R-N Baisangurovskii, ul Imeni Magomeda YAhyaevicha Uzueva, d. 90A, kv. 29
INN and KPP (TIN and RRC)
7838407164, 201501001
OGRN (Primary State Register Number)
1089847175758
Authorized capital
240 000 rub.
Registration date
28.04.2008
Age of organization
17 years 5 months 7 days
City
Groznyi
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-09-25
GRN: 2242000135815
Liquidator
Ermolov Maksim Romanovich
from 18.04.2024
INN 345603709706
Ermolov Maksim Romanovich
Share size: 240 000 rub. (100%)
INN 345603709706
69 | Activities in the field of law and accounting
find companies with this code... |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.9 | Other activities related to the provision of information placement services |
69.20.2 | Accounting services activities |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.03 | Activities in the field of artistic creation |
93.29 | Other leisure and entertainment activities |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020003
Pension Fund registration number: 020003014354
Registration date: 2024-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 781204036820001
Registration date: 2024-04-15
25.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000135870) |
25.09.2024 | Liquidation of a legal entity (GRN: 2242000135815) |
15.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000091463) |
18.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242000053810) |
16.04.2024 | 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: 2242000053250) |
08.04.2024 | 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: 2242000051192) |
05.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000050125) |
04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000048684) |
04.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000048673) |
04.04.2024 | 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: 2242000048662) |
22.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800629844) |
06.03.2024 | 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: 2247800495435) |
06.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800493037) |
05.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800475492) |
05.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800475481) |
05.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800475448) |
27.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800412869) |
17.01.2024 | 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: 2247800091955) |
26.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803628754) |
28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802418501) |
17.05.2022 | 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: 2227801415114) |
03.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804205430) |
02.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804193429) |
26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800981495) |
26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800981484) |
21.07.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207803486372) |
20.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803472787) |
06.07.2020 | 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: 2207803228323) |
03.07.2020 | 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: 2207803223989) |
02.07.2020 | 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: 2207803179692) |
26.06.2020 | 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: 2207803100338) |
26.06.2020 | 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: 2207803086467) |
22.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803031544) |
22.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803031533) |
22.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803031423) |
05.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802837955) |
13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802423431) |
11.12.2019 | 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: 8197848480833) |
19.09.2014 | 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: 8147847308942) |
14.05.2013 | 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: 6137847546314) |
07.05.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6107847867044) |
28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847094859) |
13.05.2008 | 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: 7089847175390) |
06.05.2008 | 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: 6089847999940) |
28.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6089847848656) |
28.04.2008 | Creation of a legal entity (GRN: 1089847175758) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
40
Number of employees in 2022:
40
Number of employees in 2021:
40
Number of employees in 2020:
1
Number of employees in 2019:
51
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
134 671 000 rub.
Revenues for 2022:
16 971 000 rub.
Revenues for 2021:
13 920 000 rub.
Revenues for 2020:
104 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
134 331 000 rub.
Expenses for 2022:
16 725 000 rub.
Expenses for 2021:
13 813 000 rub.
Expenses for 2020:
104 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
2 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
203 412.38 rub.
Income tax:
63 798.18 rub.
Value added tax:
140 393.63 rub.
(no information)
small business from 10.08.2019
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings. More...