Status
Authorized capital
Revenues
Employees in 2022
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-27
GRN: 2237703659642
Liquidator
SHaposhnikov Grigorii Valerevich
from 24.01.2023
INN 235501329470
SHaposhnikov Grigorii Valerevich
Share size: 10 000 rub. (100%)
INN 235501329470
70.10 | Activities of the head offices
find companies with this code... |
64.20 | Activities of holding companies |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: 960 750 rub.
In 2020: 1 115 583 rub.
In 2019: 1 024 542 rub.
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.
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.
(no information)
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.