LLC "REGIONFINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "REGIONFINANS"
Limited Liability Company "Regionfinans"
Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Kovrovskaya, d. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-26)
INN and KPP (TIN and RRC)
3444126120, 344501001
OGRN (Primary State Register Number)
1053444086860
Authorized capital
10 000 rub.
Registration date
19.09.2005
Age of organization
20 years 6 months 23 days
City
Volgograd
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.03.2026
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2026-03-31
GRN: 2263400356140
Head of Organization
Director
CHicherina Margarita Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-06-03)
from 13.01.2014
INN 344502882195
Founders (1)
Sabirov Nodirbek YArkinbaevich
Share size: 10 000 rub. (100%)
INN 910919933526
Types of activities (OKVED / RCEA)
- Main type of activity:
81.22 Cleaning and cleaning of residential buildings and non-residential premises, other
find companies with this code... - Additional types of activity (29):
43.11 Dismantling and demolition of buildings 43.12.1 Clearing the territory of the construction site 43.12.3 Production of earthworks 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.91 Production of roofing works 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 64.99.11 Investments in securities 64.99.12 Dealer activity 66.12.2 Securities management activities 68.31.2 Provision of intermediary services for the rental of real estate for a fee or on a contractual basis 68.31.22 Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.32 Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.31.42 Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20.1 Market research 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 81.29 Cleaning and other cleaning activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1093336327
Registration date: 2006-07-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1093336327
Registration date: 2006-07-11
Entries in the EGRUL (36)
| 31.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263400356547) |
| 31.03.2026 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2263400356140) |
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400153674) |
| 17.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253400873340) |
| 26.06.2025 | 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: 2253400724773) |
| 03.06.2025 | 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: 2253400705050) |
| 23.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400664053) |
| 07.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400648059) |
| 11.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253400624574) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400262707) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400262696) |
| 04.02.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2223400032469) |
| 28.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213400459743) |
| 27.10.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213400385779) |
| 10.02.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213400029676) |
| 10.02.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213400028081) |
| 13.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2203400334300) |
| 30.12.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2193443626726) |
| 22.11.2016 | 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: 6163443018612) |
| 29.10.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153443430061) |
| 25.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153443312548) |
| 13.01.2014 | 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: 2143443005682) |
| 05.02.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2103460013017) |
| 28.07.2008 | 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: 2083460046822) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083460028683) |
| 25.12.2007 | 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: 2073460087347) |
| 10.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460072101) |
| 31.07.2006 | 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: 2063460092551) |
| 31.07.2006 | 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: 2063460092507) |
| 21.07.2006 | 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: 2063460090593) |
| 18.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460089306) |
| 10.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444076364) |
| 10.07.2006 | 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: 2063444076353) |
| 03.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444057301) |
| 19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444086892) |
| 19.09.2005 | Creation of a legal entity (GRN: 1053444086860) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
7
Number of employees in 2020:
11
Number of employees in 2019:
20
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 533 000 rub.
Revenues for 2021:
34 539 000 rub.
Revenues for 2020:
17 975 000 rub.
Revenues for 2019:
51 434 000 rub.
Revenues for 2018:
56 115 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 311 000 rub.
Expenses for 2021:
32 818 000 rub.
Expenses for 2020:
18 599 000 rub.
Expenses for 2019:
52 731 000 rub.
Expenses for 2018:
56 865 000 rub.
Information about taxes and fees for 2025
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
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 61 completed enforcement proceedings. More...