General information

LLC "REGION FINANS"
Limited Liability Company "Region Finans"

Legal address
614015, Permskii Krai, g. Perm, Per. Topolevyi, d. 10, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-06)

INN and KPP (TIN and RRC)
5902867538, 590201001

OGRN (Primary State Register Number)
1105902009322

Authorized capital
40 000 rub.

Registration date
17.09.2010

Age of organization
15 years 2 months 25 days

City
Perm

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2024
(current status at the beginning of the year, without changes made)

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: 2024-01-31
GRN: 2245900039251

Head of Organization

General director
Domnina Irina Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-03-01)
from 17.12.2015
INN 590402787163

Founders (1)

Puzyrev Anton Olegovich
Share size: 40 000 rub. (100%)
INN 590607731309

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (15):

  63.11.1	Activities related to the creation and use of databases and information resources
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  73.20.2	Public opinion research activities
  74.90	Other professional, scientific and technical activities 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 № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001030444
Registration date: 2010-09-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590073846759001
Registration date: 2010-09-21

Entries in the EGRUL (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

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:
5 451 000 rub.

Revenues for 2021:
2 946 000 rub.

Revenues for 2020:
1 022 000 rub.

Revenues for 2019:
1 351 000 rub.

Revenues for 2018:
3 293 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
4 563 000 rub.

Expenses for 2021:
2 008 000 rub.

Expenses for 2020:
1 978 000 rub.

Expenses for 2019:
1 256 000 rub.

Expenses for 2018:
3 229 000 rub.

Information about taxes and fees for 2023

The tax levied in connection with the application of the simplified taxation system:
900 rub.

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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