Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "REGINA"
Limited Liability Company "Regina"

Legal address
186792, Kareliya respublika, g. Sortavala, ul. Pervomaiskaya, D.50 "A"

INN and KPP (TIN and RRC)
1007001284, 100701001

OGRN (Primary State Register Number)
1021000942820

Authorized capital
200 000 rub.

Registration date
11.10.1991

Age of organization
33 years 11 months 17 days

City
Sortavala

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2015-06-23
GRN: 2151001114053

Information about the legal predecessor:
DOCHERNEE HOZYAISTVENNOE OBSHESTVO "REGINA-OIL"
OGRN: 1021000906475
INN: 1005120230
Date: 2003-12-26
GRN: 2031001532725

Head of Organization

Bankruptcy Trustee
Fedorov Sergei Sergeevich
from 14.03.2014
INN 100702332842

Founders (1)

Vysockii Vladimir Grigorevich
Share size: 200 000 rub.
INN 100702376737

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Kareliya
Federal Tax Service code: 1035

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Sortavala Respubliki Kareliya
Pension Fund code: 009009
Pension Fund registration number: 009009000491
Registration date: 1993-10-08

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100050016110001
Registration date: 1995-01-01

Entries in the EGRUL (27)

23.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151001114064)
23.06.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2151001114053)
16.04.2014 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: 2141035007661)
14.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2141035004427)
14.03.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2141035004416)
26.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2131035016968)
13.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131035016528)
25.08.2012 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: 2121035014406)
13.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111035129731)
03.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111035127113)
15.06.2011 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: 2111035113540)
04.12.2009 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: 2091035129260)
27.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091035128479)
23.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091035103377)
14.11.2008 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: 2081035144298)
23.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081035131098)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071035032517)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061007005893)
16.02.2006 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: 2061007005882)
28.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051002008154)
05.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051002005470)
04.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051002005415)
04.03.2005 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: 2051002005404)
14.01.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2041001530095)
26.12.2003 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: 2031001532725)
04.11.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031001532230)
30.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000942820)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.