General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
450106, Respublika Bashkortostan, g. Ufa, ul. Rabkorov, d. 4, k. 4

INN and KPP (TIN and RRC)
0278075143, 027501001

OGRN (Primary State Register Number)
1020203223600

Authorized capital
91 426 rub.

Registration date
20.02.2001

Age of organization
24 years 7 months 12 days

City
Ufa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Ibragimov Ilnur Ilsurovich
from 16.12.2021
INN 165028048524

Founders (1)

Gafurov Rustam Kamilevich
Share size: 91 426 rub. (100%)
INN 024502329430

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69

  Wholesale of other machinery and equipment find companies with this code...

• Additional types of activity (8):

  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.6	Wholesale of other machinery, equipment and accessories
  64.99	Provision of other financial services, except for insurance and pension services, 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:
—
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 (38)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
14 563 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
30 869 000 rub.

Information about taxes and fees for 2023

Transport tax:
4 167 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 128.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 073.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 41.22 rub.

Income tax:
penalty: 15 291.42 rub.

Value added tax:
debt: 898 265.94 rub.

Value added tax:
penalty: 99 253.08 rub.

Transport tax:
debt: 105 800 rub.

Transport tax:
penalty: 6 537.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 86 829.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 398.78 rub.

Corporate property tax:
debt: 69 287 rub.

Corporate property tax:
penalty: 1 387.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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