Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "REGALIYA"
Limited Liability Company "Regaliya"

Legal address
423600, Tatarstan respublika, g. Elabuga, ul. CHapaeva, D.68

INN and KPP (TIN and RRC)
1646009320, 164601001

OGRN (Primary State Register Number)
1021606954600

Authorized capital

Registration date
04.12.1998

Age of organization
27 years 0 months 23 days

City
Elabuga

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-06-07
GRN: 2121674037307

Head of Organization

Head of the Liquidation Commission
Pesternikov Mihail Gennadevich
from 27.09.2011
INN 164600122288

Founders (4)

Suslov Aleksei Vasilevich
Share size: 2 000 rub.
INN 164601925880

Pesternikov Mihail Gennadevich
Share size: 4 000 rub.
INN 164600122288

Galimov Ildar Migranovich
Share size: 2 000 rub.
INN 164600100510

Egorov Aleksei Anatolevich
Share size: 2 000 rub.
INN 164600137044

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.19 The activities of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (9):
    45.21.4Production of general construction works for laying local pipelines, communication lines and power transmission lines, including interrelated
    auxiliary works
    45.21.7Installation of buildings and structures made of prefabricated structures
    51.52.21Wholesale of ferrous metals in primary forms
    51.52.22Wholesale of non-ferrous metals in primary forms, except precious metals
    51.53.24Wholesale of other building materials
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    60.24.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Tatarstan
Federal Tax Service code: 1674

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Elabuzhskom raione i g.Elabuge Respubliki Tatarstan
Pension Fund code: 013181
Pension Fund registration number: 013181002129
Registration date: 1996-11-15

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1613
Social Insurance Fund registration number: 161346084716131
Registration date: 1998-10-10

Entries in the EGRUL (19)

02.07.2012 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: 2121674044765)
02.07.2012 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: 2121674043742)
07.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121674037318)
07.06.2012 Liquidation of a legal entity (GRN: 2121674037307)
13.04.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121674025790)
27.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2111674112471)
27.09.2011 Adoption by a legal entity of a decision on liquidation (GRN: 2111674112450)
07.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061674059643)
25.11.2005 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: 2051655072027)
16.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041642617762)
30.11.2004 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: 2041642617168)
20.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041642605585)
20.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041642605299)
28.11.2003 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: 2031647004211)
27.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031647004200)
05.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021606954600)
05.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.11.2002 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: )
05.11.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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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.