Status
Authorized capital
Revenues
Employees in 2023
LLC "REGINA"
Obschestvo S Ogranichennoi Otvetstvennsotyu "Regina"
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Legal address
361045, Kabardino-Balkarskaya respublika, g. Prohladnyi, ul. Lenina, D.91, Kv.29
INN and KPP (TIN and RRC)
0704002004, 071601001
OGRN (Primary State Register Number)
1020701194634
Authorized capital
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Registration date
28.12.2001
Age of organization
23 years 8 months 19 days
City
Prohladnyi
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2007-04-13
GRN: 2070716004357
Bankruptcy Trustee
Mepisashvili Otar Nikolaevich
from 07.08.2006
INN 071606645959
SHtepa Anatolii Grigorevich
Share size: 7 600 rub.
INN 071600213543
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070716004379) |
13.04.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2070716004357) |
07.08.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2060716008120) |
07.08.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2060716008110) |
18.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050700161378) |
02.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050700158034) |
29.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020701194634) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.