Status
Authorized capital
Revenues
Employees in 2023
LLC "REGION"
Limited Liability Company "Region"
Legal address
442430, Penzenskaya Oblast, R-N SHemysheiskii, ul. Rabochaya, d. 2-P
INN and KPP (TIN and RRC)
5833006535, 583301001
OGRN (Primary State Register Number)
1165835050930
Authorized capital
10 000 rub.
Registration date
25.01.2016
Age of organization
9 years 7 months 23 days
City
SHemysheiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-12-29
GRN: 2245800252553
Bankruptcy Trustee
SHetinkin Denis Aleksandrovich
from 29.12.2024
INN 580309950531
Druzhinina YUliya Nikolaevna
Share size: 10 000 rub. (100%)
INN 582902393238
49.4 | Activities of road freight transport and transportation services
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800207320) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800207310) |
29.12.2024 | Approval of the bankruptcy trustee (GRN: 2245800252564) |
29.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245800252553) |
05.07.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245800101787) |
13.05.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245800070162) |
13.02.2024 | 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: 2245800021278) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800924269) |
05.05.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2235800075619) |
14.04.2023 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2235800073287) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800320227) |
12.01.2018 | 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: 2185835252942) |
02.11.2016 | 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: 2165835422036) |
27.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835153581) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835083181) |
29.01.2016 | 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: 2165835067528) |
25.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835062391) |
25.01.2016 | Creation of a legal entity (GRN: 1165835050930) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
8
Number of employees in 2020:
10
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
5 330 000 rub.
Revenues for 2022:
13 299 000 rub.
Revenues for 2021:
14 771 000 rub.
Revenues for 2020:
25 812 000 rub.
Revenues for 2019:
13 936 000 rub.
Revenues for 2018:
11 892 000 rub.
Expenses for 2024:
—
Expenses for 2023:
5 330 000 rub.
Expenses for 2022:
13 294 000 rub.
Expenses for 2021:
14 684 000 rub.
Expenses for 2020:
25 774 000 rub.
Expenses for 2019:
13 894 000 rub.
Expenses for 2018:
11 886 000 rub.
Transport tax:
194 202.99 rub.
Transport tax:
penalty: 868.51 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 12 completed enforcement proceedings. More...