LLC "REGION-INVEST"
Status
active
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "REGION-INVEST"
Limited Liability Company "Regionalnaya Investicionnaya Kompaniya"
Legal address
105064, g.Moskva, Per. Malyi Demidovskii, d. 3, Pomesch. 3/P
INN and KPP (TIN and RRC)
3702039149, 770101001
OGRN (Primary State Register Number)
1033700093250
Authorized capital
200 000 rub.
Registration date
04.04.2003
Age of organization
22 years 6 months 26 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
active
Head of Organization
General director
Korolev Vadim Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-08-28)
from 07.02.2024
INN 504216235493
Founders (2)
Katanaev Danil Andreevich
Share size: 200 rub. (0.1%)
INN 422306409743
Akcionernoe Obschestvo "Korporaciya Nt"
Share size: 199 800 rub. (99.9%)
INN 9724149594
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (5):
41.20 Construction of residential and non-residential buildings 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1045238688
Registration date: 2018-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1045238688
Registration date: 2011-08-30
Entries in the EGRUL (35)
| 28.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2257720958339) |
| 21.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714884843) |
| 18.01.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257702171153) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700767663) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700767652) |
| 16.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710370466) |
| 07.02.2024 | 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: 2247701409261) |
| 02.02.2024 | 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: 2247701155590) |
| 27.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709046651) |
| 26.10.2020 | 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: 2207711214313) |
| 17.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701392853) |
| 27.02.2019 | 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: 7197746647949) |
| 26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750497610) |
| 21.05.2018 | 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: 9187747815081) |
| 17.05.2018 | 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: 9187747744615) |
| 17.05.2018 | 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: 9187747736981) |
| 14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747615630) |
| 14.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747615629) |
| 14.05.2018 | 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: 9187747610976) |
| 10.04.2018 | 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: 7187747623408) |
| 23.05.2017 | 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: 2177747363990) |
| 19.09.2011 | 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: 6117747649365) |
| 21.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746290275) |
| 13.12.2010 | 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: 9107748783298) |
| 02.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702428619) |
| 01.12.2010 | 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: 2103702427827) |
| 01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702427805) |
| 13.03.2008 | 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: 2083702049759) |
| 11.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063702252876) |
| 09.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701036233) |
| 09.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700112883) |
| 30.09.2004 | 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: ) |
| 14.01.2004 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2043700051239) |
| 17.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033700115810) |
| 04.04.2003 | Creation of a legal entity (GRN: 1033700093250) |
Employees
Number of employees in 2024:
0
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:
—
Revenues for 2023:
475 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
301 000 rub.
Expenses for 2024:
—
Expenses for 2023:
397 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 000 rub.
Expenses for 2018:
64 000 rub.
Information about taxes and fees for 2023
Tax amount:24 000 rub.
Contributions amount:
30 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 000 rub.
The tax levied in connection with the application of the simplified taxation system:
24 000 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.