LLC "REGION-INVEST"
Status
active
Authorized capital
1 120 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Platonova, D.13
INN and KPP (TIN and RRC)
3664088079, 366401001
OGRN (Primary State Register Number)
1073668015410
Authorized capital
1 120 000 rub.
Registration date
28.12.2007
Age of organization
17 years 11 months 2 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Head of Organization
Director
Fomin Oleg Pavlovich
from 19.07.2017
INN 366601709543
Founders (1)
Fomin Oleg Pavlovich
Share size: 1 120 000 rub. (100%)
INN 366601709543
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (10):
64.19 Monetary mediation other 64.9 Activities related to the provision of other financial services, other than insurance and pension services 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.12 Dealer activity 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.3 Emission activity 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
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 (24)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600674897) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600674886) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600615819) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600615808) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600815207) |
| 19.07.2017 | 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: 2173668693174) |
| 09.08.2011 | 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: 2113668612760) |
| 09.08.2011 | 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: 2113668377975) |
| 01.03.2011 | 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: 2113668072990) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668689420) |
| 15.10.2010 | 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: 2103668609999) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668609988) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668496149) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668496094) |
| 09.07.2010 | 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: 2103668412494) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668386820) |
| 29.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668386810) |
| 02.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668205640) |
| 19.03.2010 | 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: 2103668173585) |
| 19.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668173574) |
| 09.01.2008 | 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: 2083668002273) |
| 09.01.2008 | 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: 2083668001943) |
| 28.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668320944) |
| 28.12.2007 | Creation of a legal entity (GRN: 1073668015410) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
7
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:
554 000 rub.
Revenues for 2018:
125 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 628 000 rub.
Expenses for 2022:
1 671 000 rub.
Expenses for 2021:
1 712 000 rub.
Expenses for 2020:
1 419 000 rub.
Expenses for 2019:
1 434 000 rub.
Expenses for 2018:
258 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
209 367 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
207 540.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 827.17 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.