LLC "REGIONSTROI"

Limited Liability Company "Regionstroi"

Status

have a problem

Authorized capital

1 010 000 rub.

Revenues

132 701 000 rub.

Employees in 2024

0

General information

LLC "REGIONSTROI"
Limited Liability Company "Regionstroi"

Legal address
302001, Orlovskaya Oblast, g. Orel, ul. 1-YA Posadskaya, d. 15, Ofis 86

INN and KPP (TIN and RRC)
5753026381, 575201001

OGRN (Primary State Register Number)
1025700832090

Authorized capital
1 010 000 rub.

Registration date
19.11.1999

Age of organization
25 years 10 months 8 days

City
Orel

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-08-07
GRN: 2195749164081

Head of Organization

Bankruptcy Trustee
Kasyanov Oleg Aleksandrovich
from 26.12.2024
INN 590309141449

Founders (3)

Vnukova Tatyana Nikolaevna
Share size: 202 000 rub. (20%)
INN 575103839589

Mihalcov Andrei Vladimirovich
Share size: 606 000 rub. (60%)
INN 575209979321

Gusev Vladimir Anatolevich
Share size: 202 000 rub. (20%)
INN 575100906621

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (11):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.12.45Creation of geodetic, leveling, gravimetric networks
    73.20.1Market research
    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:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

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 (42)

08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700186905)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700186894)
26.12.2024 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: 2245700165027)
21.12.2024 Approval of the bankruptcy trustee (GRN: 2245700155787)
19.12.2024 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2245700155149)
16.12.2024 Approval of the bankruptcy trustee (GRN: 2245700152839)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225700606338)
31.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225700579212)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700456155)
02.12.2021 Approval of the bankruptcy trustee (GRN: 2215700125683)
24.12.2020 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: 2205700149587)
22.09.2020 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: 2205700108326)
16.12.2019 Approval of the bankruptcy trustee (GRN: 2195749244238)
07.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195749164081)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749048196)
29.09.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185749211250)
02.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749216542)
22.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749338720)
02.09.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165749205312)
12.07.2016 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: 2165749174501)
26.06.2016 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: 2165749164491)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749276351)
23.10.2015 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: 2155749222341)
21.10.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155749199549)
10.07.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2145749133320)
19.05.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2145749105324)
15.04.2014 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: 2145749065405)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145749000450)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115752038422)
14.12.2009 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: 2095752042208)
14.12.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2095752042197)
05.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075752049008)
20.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075753036071)
20.11.2007 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: 2075753036060)
20.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075753036050)
19.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075753007152)
06.10.2006 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: 2065753042078)
06.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065753042067)
19.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065753014248)
13.03.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2065753005679)
30.03.2005 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: 2055753022774)
13.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025700832090)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: total salary 574 000 rub.

In 2023: total salary 1 057 000 rub.

In 2022: total salary 17 000 rub.

In 2021: —

In 2020: total salary 1 255 000 rub.

In 2019: 18 967 rub.

Financial indicators

Revenues for 2024:
132 701 000 rub.

Revenues for 2023:
252 263 000 rub.

Revenues for 2022:
7 911 000 rub.

Revenues for 2021:
10 537 000 rub.

Revenues for 2020:
15 704 000 rub.

Revenues for 2019:
7 051 000 rub.

Revenues for 2018:
34 023 000 rub.

 

Expenses for 2024:
132 297 000 rub.

Expenses for 2023:
252 739 000 rub.

Expenses for 2022:
10 622 000 rub.

Expenses for 2021:
412 475 000 rub.

Expenses for 2020:
37 272 000 rub.

Expenses for 2019:
29 704 000 rub.

Expenses for 2018:
28 969 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 739 870 rub.

Contributions amount:
174 552 rub.

Land tax:
2 402 460 rub.

NON-TAX INCOME administered by tax authorities:
13 883.28 rub.

Corporate property tax:
78 711 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
138 029.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 790 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 733.36 rub.

The tax levied in connection with the application of the simplified taxation system:
244 816 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 75 232.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 569.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 143 696.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 906.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 650 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 849 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 113.97 rub.

Land tax:
debt: 816 686 rub.

Land tax:
penalty: 20 888.63 rub.

Personal income tax:
debt: 33 799 rub.

Personal income tax:
penalty: 4 138.12 rub.

Personal income tax:
fine: 7 654.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 121 412.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 824.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 382.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 14 883.28 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

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