LLC "REGINVESTCENTR"
Status
active
Authorized capital
2 000 000 rub.
Revenues
34 476 000 rub.
Employees in 2024
1
General information
LLC "REGINVESTCENTR"
Limited Liability Company "Regionalnyi Investicionnyi Centr"
Legal address
127018, g.Moskva, ul. Streleckaya, d. 6, Et 4 Pom II Kom 8
INN and KPP (TIN and RRC)
7727593660, 771501001
OGRN (Primary State Register Number)
1067759357434
Authorized capital
2 000 000 rub.
Registration date
08.11.2006
Age of organization
18 years 11 months 12 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
General director
Belyaeva Olga Gennadevna
from 13.02.2018
INN 503201270790
Founders (3)
Torskaya Maiya Aleksandrovna
Share size: 245 000 rub. (12.25%)
INN 501601790694
Torskaya Anna Grigorevna
Share size: 1 045 000 rub. (52.25%)
INN 501604791752
Gurov Dmitrii Borisovich
Share size: 710 000 rub. (35.5%)
INN 503200529873
Types of activities (OKVED / RCEA)
- Main type of activity:
46.76 Wholesale of other intermediate products
find companies with this code... - Additional types of activity (31):
08.1 Mining of stone, sand and clay 08.91 Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers 08.99 Extraction of other minerals not included in other groupings 20.15 Production of fertilizers and nitrogen compounds 23.19 Manufacture and processing of other glass products, including technical glass products 23.52.1 Production of quicklime, slaked and hydraulic lime 23.52.2 Gypsum production 43.39 Production of other finishing and finishing works 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.49 Wholesale of other household goods 46.6 Wholesale of other machinery, equipment and accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75 Wholesale of chemical products 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 52.29 Other auxiliary activities related to transportation 68.31.1 Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 69 Activities in the field of law and accounting 70.22 Consulting on business and management issues 71.12.12 Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base 72.19 Scientific research and development in the field of natural and technical sciences other 73.20.1 Market research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 15 po g. Moskve
Federal Tax Service code: 7715
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 (38)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701236725) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701236714) |
| 29.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713723697) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713559643) |
| 23.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710730136) |
| 09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701688554) |
| 29.01.2021 | 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: 2217700607815) |
| 25.01.2021 | 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: 2217700462769) |
| 01.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713091936) |
| 27.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707994514) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748373572) |
| 09.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748416101) |
| 02.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748003077) |
| 13.06.2019 | 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: 7197747612088) |
| 28.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747793094) |
| 24.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746853478) |
| 13.02.2018 | 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: 8187746809968) |
| 26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747864168) |
| 08.02.2012 | 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: 2127746716733) |
| 25.11.2011 | 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: 8117747442794) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747442783) |
| 29.07.2011 | 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: 2117747405510) |
| 25.11.2009 | 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: 7097748349560) |
| 16.11.2009 | 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: 6097748912992) |
| 01.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747464153) |
| 01.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747464142) |
| 01.06.2009 | 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: 2097747464131) |
| 15.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746324019) |
| 15.04.2009 | 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: 8097746324008) |
| 13.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759363305) |
| 30.06.2008 | 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: 2087757130833) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757130767) |
| 02.06.2008 | 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: 2087756039919) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756039853) |
| 10.11.2006 | 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: 2067759472328) |
| 10.11.2006 | 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: 2067759457566) |
| 08.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067759357444) |
| 08.11.2006 | Creation of a legal entity (GRN: 1067759357434) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
34 476 000 rub.
Revenues for 2023:
27 095 000 rub.
Revenues for 2022:
23 380 000 rub.
Revenues for 2021:
21 499 000 rub.
Revenues for 2020:
14 864 000 rub.
Revenues for 2019:
14 846 000 rub.
Revenues for 2018:
10 488 000 rub.
Expenses for 2024:
28 786 000 rub.
Expenses for 2023:
5 527 000 rub.
Expenses for 2022:
8 047 000 rub.
Expenses for 2021:
10 197 000 rub.
Expenses for 2020:
4 624 000 rub.
Expenses for 2019:
11 213 000 rub.
Expenses for 2018:
3 786 000 rub.
Information about taxes and fees for 2023
Tax amount:1 690 577 rub.
Contributions amount:
89 050 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
89 050.25 rub.
The tax levied in connection with the application of the simplified taxation system:
1 690 577.05 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: 92.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6.99 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 6 527.15 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
No active or completed enforcement proceedings were found.