Status

have a problem

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "REGUL"
Limited Liability Company "Regul"

Legal address
630049, Novosibirskaya Oblast, g.Novosibirsk, G Novosibirsk, Pr-Kt Krasnyi, Zd. 157/1, Ofis 602

INN and KPP (TIN and RRC)
5403340859, 540201001

OGRN (Primary State Register Number)
1125476143407

Authorized capital
12 000 rub.

Registration date
20.09.2012

Age of organization
13 years 2 months 24 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-23
GRN: 2205400699579

Head of Organization

Bankruptcy Trustee
Sergeev Sergei Sergeevich
from 18.01.2023
INN 542050086736

Founders (2)

Ivanov Dmitrii Nikolaevich
Share size: 2 000 rub. (16.7%)
INN 543328490760

Ivanov Aleksandr Nikolaevich
Share size: 10 000 rub. (83.3%)
INN 540351203305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.63 Wholesale of machinery and equipment for mining and construction

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  • Additional types of activity (115):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    17.11Pulp and wood pulp production
    17.12Production of paper and cardboard
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.23Production of paper stationery
    17.24Wallpaper production
    17.29Manufacture of other paper and cardboard products
    22.11Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
    22.19Manufacture of other rubber products
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    24.10Production of cast iron, steel and ferroalloys
    24.10.12Production of ferroalloys
    24.10.13Production of direct reduction products of iron ore and sponge iron
    24.10.14Production of pellets and powders from cast iron or steel
    24.10.2Steel production in ingots
    24.10.4Production of cold rolled steel sheets
    24.10.5Production of cold-rolled steel sheets, clad, electroplated or otherwise coated
    24.10.6Production of long-range hot-rolled products and wire rods
    24.10.9Production of other rolled products from ferrous metals, not included in other groupings
    24.20Production of steel pipes, hollow profiles and fittings
    24.31Production of steel bars and solid profiles by cold drawing
    24.32Production of cold-drawn strips
    24.33Production of profiles by cold stamping or bending
    24.34Production of wire by cold drawing
    24.41Production of precious metals
    24.42Aluminum production
    24.43Production of lead, zinc and tin
    24.44Copper production
    24.45Production of other non-ferrous metals
    24.51Cast iron casting
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.21Production of radiators and central heating boilers
    25.30Production of steam boilers, except central heating boilers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.73Tool manufacturing
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    26.11Production of electronic equipment elements
    26.40Consumer Electronics manufacturing
    26.51Manufacture of instruments and devices for measurement, testing and navigation
    27.11Production of electric motors, electric generators and transformers
    27.12Manufacture of electrical distribution and control equipment
    27.20Production of electric batteries and rechargeable batteries
    27.32Manufacture of other wires and cables for electronic and electrical equipment
    27.40Manufacture of electric lamps and lighting equipment
    27.90Manufacture of other electrical equipment
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.12Production of hydraulic and pneumatic power equipment
    28.14Production of pipeline fittings (fittings)
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    28.21Production of furnaces, thermal chambers and furnace burners
    28.22Production of lifting and transport equipment
    28.25Production of industrial refrigeration and ventilation equipment
    28.29Manufacture of other general-purpose machinery and equipment not included in other groupings
    28.41Production of metalworking equipment
    28.91Production of machinery and equipment for metallurgy
    29.10Production of motor vehicles
    29.20Production of bodies for motor vehicles; production of trailers and semi-trailers
    29.20.5Production of cargo containers
    29.31Manufacture of electrical and electronic equipment for motor vehicles
    29.32Manufacture of other components and accessories for motor vehicles
    30.20Production of railway locomotives and rolling stock
    30.99Manufacture of other vehicles and equipment not included in other groupings
    32.50Manufacture of medical instruments and equipment
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.46Wholesale of pharmaceutical products
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.2Technical testing, research, analysis and certification
    71.20Technical testing, research, analysis and certification
    77.11Rental and leasing of passenger cars and light vehicles
    77.29Rental and rental of other personal and household items
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Novosibirskoi oblasti
Federal Tax Service code: 5402

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255401716480)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400682557)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400682546)
20.12.2024 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: 2245401182552)
18.08.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400758679)
03.05.2023 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: 2235400383800)
18.01.2023 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: 2235400038180)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225401172258)
03.08.2021 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: 2215400778668)
02.08.2021 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: 2215400773993)
30.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400772486)
30.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400772475)
30.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215400772464)
23.06.2020 Approval of the bankruptcy trustee (GRN: 2205400699580)
23.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205400699579)
27.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6195476851465)
14.12.2018 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: 7185476122891)
28.06.2018 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: 6185476119306)
01.09.2014 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6145476398798)
18.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476337650)
26.05.2014 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: 2145476956744)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476368310)
04.10.2012 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: 6125476719835)
27.09.2012 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: 6125476684536)
20.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476633309)
20.09.2012 Creation of a legal entity (GRN: 1125476143407)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 864.74 rub.

Income tax:
penalty: 4 835.63 rub.

Income tax:
fine: 4 576 rub.

Corporate property tax:
penalty: 1.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Transport tax:
debt: 3 735 rub.

Transport tax:
penalty: 742.85 rub.

Value added tax:
debt: 389 961.03 rub.

Value added tax:
penalty: 86 900.93 rub.

Personal income tax:
debt: 338 558 rub.

Personal income tax:
penalty: 99 483.03 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 274 500.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 83 125.40 rub.

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

Found 15 current enforcement proceedings.
Found 65 completed enforcement proceedings. More...