LLC "REGUL"

Limited Liability Company "Regul"

Status

liquidated

Authorized capital

5 010 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "REGUL"
Limited Liability Company "Regul"

Legal address
455034, CHelyabinskaya oblast, g. Magnitogorsk, ul. 50-Letiya Magnitki, D.55, K.A

INN and KPP (TIN and RRC)
7445021520, 745501001

OGRN (Primary State Register Number)
1037402168880

Authorized capital
5 010 000 rub.

Registration date
13.03.2003

Age of organization
22 years 8 months 29 days

City
Magnitogorsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-20
GRN: 2237400057365

Head of Organization

Bankruptcy Trustee
Solomka Elena Andreevna
from 24.03.2015
INN 027901864121

Founders (1)

Smirnov Viktor Leonidovich
Share size: 5 010 000 rub. (100%)
INN 744504765787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (5):
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po CHelyabinskoi oblasti
Federal Tax Service code: 7455

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037021431
Registration date: 2003-04-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742100220574041
Registration date: 2003-03-21

Entries in the EGRUL (19)

20.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400057376)
20.01.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237400057365)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401029469)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227401029458)
28.07.2016 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: 6167456109342)
22.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456807538)
24.03.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157456058098)
06.11.2014 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: 2147456109810)
30.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147456050564)
26.12.2009 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: 2097445067421)
12.11.2009 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: 2097445050118)
13.04.2009 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: 2097445012730)
13.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097445012729)
14.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067445058240)
23.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067445035293)
29.03.2005 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: 2057420503446)
29.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057420503435)
28.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057420503391)
13.03.2003 Creation of a legal entity (GRN: 1037402168880)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
13 885 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
31 560 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 845.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 316.69 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 222 545.26 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 359 692.17 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 118.80 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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