LLC "REGION-INVEST"
Status
liquidated
Authorized capital
4 210 000 rub.
Revenues
43 549 000 rub.
Employees in 2024
0
General information
LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
Legal address
150049, YAroslavskaya Oblast, g. YAroslavl, ul. Vspolinskoe Pole, D.13
INN and KPP (TIN and RRC)
7604075347, 760401001
OGRN (Primary State Register Number)
1057600580290
Authorized capital
4 210 000 rub.
Registration date
20.04.2005
Age of organization
20 years 7 months 19 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2025
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: 2025-04-04
GRN: 2257600665595
Head of Organization
Bankruptcy Trustee
Suleimanova Natalya Viktorovna
from 07.02.2022
INN 010512681670
Founders (1)
Garaev Anton YAudyatovich
Share size: 4 210 000 rub. (100%)
INN 760200211630
Types of activities (OKVED / RCEA)
- Main type of activity:
68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (19):
41.20 Construction of residential and non-residential buildings 46.13.2 Activities of agents in the wholesale trade of building materials 46.14.9 The activities of agents in the wholesale trade of other types of machinery and industrial equipment 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.42.11 Wholesale of clothing, including sportswear, except underwear 46.47.1 Wholesale of household furniture 46.47.3 Wholesale of carpets and carpet products 46.73.7 Wholesale wallpaper trade 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 64.99.11 Investments in securities 68.20.2 Lease and management of own or leased non-residential real estate 77.3 Rental and leasing of other machinery and equipment and material assets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150018,, YAroslavl g, Tutaevskoe sh, d 108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
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 (23)
| 04.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257600665606) |
| 04.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257600665595) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257600421307) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257600421296) |
| 07.02.2022 | 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: 2227600036816) |
| 21.05.2021 | 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: 2217600139458) |
| 26.06.2020 | Approval of the bankruptcy trustee (GRN: 2207600220639) |
| 26.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207600220628) |
| 18.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207600210838) |
| 03.02.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2207600040657) |
| 15.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197627615744) |
| 24.09.2018 | 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: 2187627600928) |
| 24.09.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187627600917) |
| 07.11.2016 | 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: 2167627814980) |
| 02.09.2016 | 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: 2167627638583) |
| 04.07.2016 | 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: 2167627467819) |
| 18.11.2009 | 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: 2097604203080) |
| 01.11.2006 | 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: 2067604142879) |
| 12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067604130625) |
| 12.09.2006 | 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: 2067604130614) |
| 05.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057600651458) |
| 20.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057600580300) |
| 20.04.2005 | Creation of a legal entity (GRN: 1057600580290) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
12
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
43 549 000 rub.
Revenues for 2023:
2 400 000 rub.
Revenues for 2022:
2 140 000 rub.
Revenues for 2021:
74 705 000 rub.
Revenues for 2020:
2 755 000 rub.
Revenues for 2019:
72 236 000 rub.
Revenues for 2018:
15 470 000 rub.
Expenses for 2024:
80 998 000 rub.
Expenses for 2023:
2 400 000 rub.
Expenses for 2022:
4 036 000 rub.
Expenses for 2021:
79 948 000 rub.
Expenses for 2020:
12 871 000 rub.
Expenses for 2019:
80 206 000 rub.
Expenses for 2018:
13 703 000 rub.
Information about taxes and fees for 2023
Tax amount:208 301 rub.
Contributions amount:
0 rub.
Land tax:
166 385.38 rub.
NON-TAX INCOME administered by tax authorities:
41 915.89 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 643.20 rub.
Corporate property tax:
penalty: 265.59 rub.
Land tax:
penalty: 64.19 rub.
Value added tax:
penalty: 2.66 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 10 completed enforcement proceedings. More...