General information

LLC "REGIONFOND"
Limited Liability Company "Regionalnyi Fond CHastnyh Investicii"

Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kutuzova, d. 7-7A, Liter B, Pomesch. 3

INN and KPP (TIN and RRC)
3906373286, 390601001

OGRN (Primary State Register Number)
1187746867505

Authorized capital
1 012 738 197.46 rub.

Registration date
11.10.2018

Age of organization
7 years 2 months 4 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2025

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONINVEST"
OGRN: 1067746050019
INN: 7709654180
Date: 2018-10-11
GRN: 1187746867505

Head of Organization

General director
Filatova Nataliya Mihailovna
from 11.10.2018
INN 502403752201

Founders (2)

SHerbakova Natalya Viktorovna
Share size: 41 450.41 rub. (0.0041%)
INN 771002373606

SHerbakov Vladimir Ivanovich
Share size: 1 012 696 747.05 rub. (99.9959%)
INN 771002373532

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20.1

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• Additional types of activity (7):

  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  70.22	Consulting on business and management issues
  72.19	Scientific research and development in the field of natural and technical sciences other
  72.20	Scientific research and development in the field of social sciences and humanities
  85.23	Training of highly qualified personnel
  85.42.9	Additional professional education activities, other, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
623 000 rub.

Revenues for 2023:
288 000 rub.

Revenues for 2022:
288 000 rub.

Revenues for 2021:
338 000 rub.

Revenues for 2020:
231 000 rub.

Revenues for 2019:
4 000 rub.

Revenues for 2018:
—

Expenses for 2024:
15 000 rub.

Expenses for 2023:
12 000 rub.

Expenses for 2022:
9 000 rub.

Expenses for 2021:
19 000 rub.

Expenses for 2020:
25 000 rub.

Expenses for 2019:
4 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Income tax:
44 361 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.

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