LLC BIZNES-CENTR "REGIONSNAB"

Limited Liability Company Biznes-Centr "Regionsnab"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC BIZNES-CENTR "REGIONSNAB"
Limited Liability Company Biznes-Centr "Regionsnab"

Legal address
394043, Voronezhskaya Oblast, g. Voronezh, Per. Kupyanskii, d. 11, Ofis 202
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-20)

INN and KPP (TIN and RRC)
3663046527, 366601001

OGRN (Primary State Register Number)
1033600130640

Authorized capital
10 000 rub.

Registration date
22.09.2003

Age of organization
21 year 11 months 22 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-07-05
GRN: 2243600271760

Head of Organization

Director
Luganskii Denis Vladimirovich
from 29.06.2022
INN 366512362530

Founders (1)

Luganskii Denis Vladimirovich
Share size: 10 000 rub. (100%)
INN 366512362530

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (21):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46.2Wholesale of products used for medical purposes
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.47.2Wholesale of lighting equipment
    46.47.3Wholesale of carpets and carpet products
    46.48Wholesale of watches and jewelry
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.75Wholesale of chemical products
    47.19Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036015488
Registration date: 2006-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364301310236091
Registration date: 2016-01-01

Entries in the EGRUL (29)

05.07.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600272090)
05.07.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243600271760)
20.03.2024 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: 2243600114294)
07.03.2023 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: 2233600097223)
02.11.2022 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: 2223600571599)
29.06.2022 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: 2223600350576)
20.04.2022 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: 2223600201966)
26.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600737437)
10.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600701698)
05.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600471765)
27.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600326268)
23.10.2017 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: 2173668922986)
05.06.2016 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: 2163668810160)
20.05.2016 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: 2163668720598)
12.12.2014 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: 2143668741665)
08.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668499897)
08.11.2013 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: 2133668499886)
31.07.2012 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: 2123668445503)
13.03.2007 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: 2073667147211)
13.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667147189)
22.08.2006 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: 2063667486529)
22.08.2006 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: 2063667486463)
28.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667443508)
26.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667438382)
21.07.2006 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: 2063667431474)
26.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600464784)
21.10.2005 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: 2053600451408)
21.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600451386)
22.09.2003 Creation of a legal entity (GRN: 1033600130640)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
1

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
22 467 000 rub.

Revenues for 2020:
176 835 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
22 467 000 rub.

Expenses for 2020:
176 738 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
28 778 rub.

Contributions amount:
9 818 rub.

Value added tax:
28 778 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 081.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 017.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 719.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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