Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

Bankruptcy Trustee
SHetinkin Denis Aleksandrovich
from 29.12.2024
INN 580309950531

Founders (1)

Druzhinina YUliya Nikolaevna
Share size: 10 000 rub. (100%)
INN 582902393238

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.4 Activities of road freight transport and transportation services

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
194 202 rub.

Contributions amount:
0 rub.

Transport tax:
194 202.99 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 868.51 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...