General information

LLC "REGION-M"
Limited Liability Company "Region-M"

Legal address
115035, g.Moskva, ul. Sadovnicheskaya, d. 14, Str. 2, Et 3 Pom I Kom 4

INN and KPP (TIN and RRC)
9729108351, 770501001

OGRN (Primary State Register Number)
1177746702572

Authorized capital
350 000 rub.

Registration date
17.07.2017

Age of organization
8 years 5 months 9 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

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: 2023-07-28
GRN: 2237707020186

Head of Organization

Bankruptcy Trustee
Barabashin Andrei Aleksandrovich
from 09.10.2019
INN 520901615983

General director
Osipova Olga
from 29.09.2017
INN 770876302660

Founders (1)

Denisenko Aleksei Olegovich
Share size: 350 000 rub. (100%)
INN 775107282030

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (27):

  30.11	Construction of ships, vessels and floating structures
  33.12	Repair of machinery and equipment
  33.15	Repair and maintenance of ships and boats
  38.31	Dismantling of equipment that cannot be restored
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.11.3	The activities of agents in the wholesale trade of other agricultural raw materials, 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
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.75.2	Wholesale of industrial chemicals
  47.30	Retail sale of motor fuel in specialized stores
  49.20	Railway transport activities: freight transportation
  49.31.21	Regular passenger transportation by buses in urban and suburban traffic
  49.41	Activities of road freight transport
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.10.3	Grain storage and warehousing
  52.10.4	Storage of nuclear materials and radioactive substances
  52.10.9	Storage and warehousing of other goods
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  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 № 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 № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105116192
Registration date: 2018-04-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109533777211
Registration date: 2017-07-18

Entries in the EGRUL (31)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 19 115 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
343 857 000 rub.

Revenues for 2018:
1 458 831 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
408 684 000 rub.

Expenses for 2018:
1 536 033 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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