LLC "REGION"
Status
liquidated
Authorized capital
75 510 000 rub.
Revenues
12 090 006 000 rub.
Employees in 2024
7
General information
LLC "REGION"
Limited Liability Company "Region"
Legal address
366121, CHechenskaya Respublika, g. Naurskaya, R-N Naurskii, ul. Vesennyaya, Dvld. 2, kv. 2\4
INN and KPP (TIN and RRC)
7813191361, 200801001
OGRN (Primary State Register Number)
1037828065373
Authorized capital
75 510 000 rub.
Registration date
22.09.2003
Age of organization
22 years 2 months 21 day
City
Naurskaya
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.09.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-29
GRN: 2252000353438
Head of Organization
Liquidator
Leonov Vladimir Aleksandrovich
from 27.03.2025
INN 250713973546
Founders (2)
Leonov Vladimir Aleksandrovich
Share size: 175 100 rub. (0.23%)
INN 250713973546
Obschestvo s ogranichennoi otvetstvennostyu "Sinergiya"
Share size: 75 334 900 rub. (99.77%)
INN 2703093316
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (24):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.47.2 Wholesale of lighting equipment 46.49 Wholesale of other household goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.63 Wholesale of machinery and equipment for mining and construction 46.64 Wholesale of machinery and equipment for textile, sewing and knitting industries 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72.23 Wholesale trade in gold and other precious metals 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76.4 Wholesale of precious stones 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.42 Provision of transportation services 50.20 Marine cargo transport activities 52.10.9 Storage and warehousing of other goods 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1094437264
Registration date: 2025-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 020
Social Insurance Fund registration number: 1094437264
Registration date: 2025-02-26
Entries in the EGRUL (50)
| 01.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000353449) |
| 29.08.2025 | Liquidation of a legal entity (GRN: 2252000353438) |
| 18.07.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2252000325730) |
| 10.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000305720) |
| 27.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252000268199) |
| 06.03.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000255978) |
| 05.03.2025 | 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: 2252000255857) |
| 27.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000251237) |
| 27.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000251226) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252000243075) |
| 13.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000213012) |
| 13.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252000213001) |
| 13.02.2025 | 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: 2252000212968) |
| 12.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257804014939) |
| 12.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257804014708) |
| 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: 2257803783246) |
| 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: 2257803783235) |
| 28.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802669596) |
| 27.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802656220) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802422734) |
| 01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801390824) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801366349) |
| 08.05.2024 | 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: 2247800992976) |
| 05.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800242370) |
| 31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800194948) |
| 09.02.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2237800370410) |
| 09.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800364833) |
| 02.12.2022 | 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: 2227805263970) |
| 21.10.2021 | 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: 2217803736170) |
| 21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801252282) |
| 02.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801064545) |
| 29.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802746039) |
| 06.04.2019 | 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: 7197847611780) |
| 15.06.2018 | 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: 8187847233280) |
| 17.07.2017 | 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: 7177847894261) |
| 26.06.2016 | 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: 8167847105242) |
| 12.10.2009 | 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: 9097847258885) |
| 24.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847340188) |
| 24.09.2007 | 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: 9077847340177) |
| 20.04.2007 | 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: 6077847372674) |
| 20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847372575) |
| 04.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847098046) |
| 30.05.2006 | 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: 7067847375700) |
| 28.11.2005 | 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: 2057813010308) |
| 03.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812748520) |
| 03.11.2005 | 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: 2057812748475) |
| 22.02.2005 | 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: 2057804306976) |
| 22.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057804306965) |
| 22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057804306954) |
| 22.09.2003 | Creation of a legal entity (GRN: 1037828065373) |
Employees
Number of employees in 2024:
7
Number of employees in 2023:
8
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 87 233 rub.
In 2020: 62 100 rub.
In 2019: 60 083 rub.
Financial indicators
Revenues for 2024:
12 090 006 000 rub.
Revenues for 2023:
2 454 715 rub.
Revenues for 2022:
45 839 000 rub.
Revenues for 2021:
18 835 000 rub.
Revenues for 2020:
60 668 000 rub.
Revenues for 2019:
101 254 000 rub.
Revenues for 2018:
207 522 000 rub.
Expenses for 2024:
13 001 313 000 rub.
Expenses for 2023:
2 429 429 rub.
Expenses for 2022:
45 142 000 rub.
Expenses for 2021:
17 617 000 rub.
Expenses for 2020:
60 083 000 rub.
Expenses for 2019:
99 994 000 rub.
Expenses for 2018:
201 542 000 rub.
Information about taxes and fees for 2023
Tax amount:4 013 614 rub.
Contributions amount:
2 881 127 rub.
NON-TAX INCOME administered by tax authorities:
29 700 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 865 550.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 576.76 rub.
Income tax:
3 665 711.74 rub.
Value added tax:
318 203 rub.
Information about arrears and debts in 2020
(no information)
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 11 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...