Status
Authorized capital
Revenues
Employees in 2024
LLC REGUL TRAST"
Limited Liability Company "Regul Trast"
Legal address
140032, Moskovskaya oblast, Rp Malahovka, R-N Lyubereckii, ul. SHosseinaya, D.12, K.A
INN and KPP (TIN and RRC)
5027077987, 502701001
OGRN (Primary State Register Number)
1035005004539
Authorized capital
—
Registration date
31.08.2000
Age of organization
25 years 2 months 1 day
City
Malahovka
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-11-15
GRN: 2195027590360
Director
Tihomirov Aleksandr Viktorovich
from 13.04.2018
INN 502707384711
Tihomirov Aleksandr Viktorovich
Share size: 8 400 rub.
INN 502707384711
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027014727
Registration date: 2000-09-06
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400864050141
Registration date: 2001-01-14
| 15.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027590734) |
| 15.11.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195027590360) |
| 31.07.2019 | 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: 2195027429716) |
| 06.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027659991) |
| 13.04.2018 | 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: 2185027285310) |
| 18.10.2016 | 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: 2165027282022) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155027157811) |
| 07.09.2010 | 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: 2105027143054) |
| 27.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013033140) |
| 14.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035005004539) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.