LLC "REGIONFINANSGRUPP"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "REGIONFINANSGRUPP"
Limited Liability Company "Regionalnaya Finansovaya Gruppa"
Legal address
453124, Bashkortostan respublika, g. Sterlitamak, ul. Komsomolskaya, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-03)
INN and KPP (TIN and RRC)
0275072218, 026801001
OGRN (Primary State Register Number)
1100280043665
Authorized capital
11 000 rub.
Registration date
15.12.2010
Age of organization
15 years 0 months 14 days
City
Sterlitamak
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-08-17
GRN: 2220200765080
Head of Organization
General director
Davletov Almaz Aglyamovich
from 08.04.2017
INN 026000966687
Founders (1)
Bobrov Viktor Mihailovich
Share size: 11 000 rub. (100%)
INN 025802581707
Types of activities (OKVED / RCEA)
- Main type of activity:
79.11 Activities of travel agencies
find companies with this code... - Additional types of activity (7):
47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 74.30 Translation and interpretation activities 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002865
Pension Fund registration number: 002865109800
Registration date: 2013-09-12
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 027500643902031
Registration date: 2010-12-17
Entries in the EGRUL (23)
| 17.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200766223) |
| 17.08.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2220200765080) |
| 04.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2220200397745) |
| 03.12.2021 | 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: 2210200989282) |
| 08.04.2017 | 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: 2170280445806) |
| 09.06.2014 | 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: 2140280497620) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280378423) |
| 21.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280281436) |
| 13.02.2014 | 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: 2140280085196) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280085185) |
| 02.10.2013 | 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: 6130280004574) |
| 16.09.2013 | 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: 2130280936070) |
| 16.09.2013 | 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: 2130280934771) |
| 11.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280917138) |
| 11.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280917127) |
| 11.09.2013 | 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: 2130280917116) |
| 11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280917040) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280895690) |
| 19.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280653680) |
| 24.12.2010 | 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: 6100280098913) |
| 23.12.2010 | 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: 6100280093150) |
| 15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6100280075725) |
| 15.12.2010 | Creation of a legal entity (GRN: 1100280043665) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 25 rub.
Register of small and medium-sized businesses
not on the registry
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.