Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

2

General information

LLC "REGINVEST"
Limited Liability Company "Regionalnye Investicii"

Legal address
121069, g.Moskva, ul. Povarskaya, d. 22, Et 1 Pom IV Kom 1-2

INN and KPP (TIN and RRC)
7704458551, 770401001

OGRN (Primary State Register Number)
1187746692627

Authorized capital
10 000 rub.

Registration date
19.07.2018

Age of organization
7 years 2 months 27 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-27
GRN: 2237703659642

Head of Organization

Liquidator
SHaposhnikov Grigorii Valerevich
from 24.01.2023
INN 235501329470

Founders (1)

SHaposhnikov Grigorii Valerevich
Share size: 10 000 rub. (100%)
INN 235501329470

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (3):
    64.20Activities of holding companies
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103155165
Registration date: 2018-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771111284077111
Registration date: 2018-07-20

Entries in the EGRUL (11)

27.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703659697)
27.04.2023 Liquidation of a legal entity (GRN: 2237703659642)
18.04.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237703437288)
24.01.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237700608760)
19.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714524530)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709671055)
31.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712159520)
24.07.2018 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: 7187748691046)
20.07.2018 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: 7187748626223)
19.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748585963)
19.07.2018 Creation of a legal entity (GRN: 1187746692627)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 960 750 rub.

In 2020: 1 115 583 rub.

In 2019: 1 024 542 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
139 509 000 rub.

Revenues for 2021:
41 927 000 rub.

Revenues for 2020:
38 840 000 rub.

Revenues for 2019:
38 631 000 rub.

Revenues for 2018:
7 055 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
99 802 000 rub.

Expenses for 2021:
70 365 000 rub.

Expenses for 2020:
38 407 000 rub.

Expenses for 2019:
37 487 000 rub.

Expenses for 2018:
6 599 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 130 691 rub.

Contributions amount:
1 793 127 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 245 551.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 895.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
544 680.75 rub.

The tax levied in connection with the application of the simplified taxation system:
1 130 691.64 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.