Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Sergeev Sergei Sergeevich
from 18.01.2023
INN 542050086736
Ivanov Dmitrii Nikolaevich
Share size: 2 000 rub. (16.7%)
INN 543328490760
Ivanov Aleksandr Nikolaevich
Share size: 10 000 rub. (83.3%)
INN 540351203305
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29.1 | Manufacture of other wooden products |
| 17.11 | Pulp and wood pulp production |
| 17.12 | Production of paper and cardboard |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 17.22 | Production of paper products for household and sanitary purposes |
| 17.23 | Production of paper stationery |
| 17.24 | Wallpaper production |
| 17.29 | Manufacture of other paper and cardboard products |
| 22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
| 22.19 | Manufacture of other rubber products |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.22 | Production of plastic products for packaging goods |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 24.10 | Production of cast iron, steel and ferroalloys |
| 24.10.12 | Production of ferroalloys |
| 24.10.13 | Production of direct reduction products of iron ore and sponge iron |
| 24.10.14 | Production of pellets and powders from cast iron or steel |
| 24.10.2 | Steel production in ingots |
| 24.10.4 | Production of cold rolled steel sheets |
| 24.10.5 | Production of cold-rolled steel sheets, clad, electroplated or otherwise coated |
| 24.10.6 | Production of long-range hot-rolled products and wire rods |
| 24.10.9 | Production of other rolled products from ferrous metals, not included in other groupings |
| 24.20 | Production of steel pipes, hollow profiles and fittings |
| 24.31 | Production of steel bars and solid profiles by cold drawing |
| 24.32 | Production of cold-drawn strips |
| 24.33 | Production of profiles by cold stamping or bending |
| 24.34 | Production of wire by cold drawing |
| 24.41 | Production of precious metals |
| 24.42 | Aluminum production |
| 24.43 | Production of lead, zinc and tin |
| 24.44 | Copper production |
| 24.45 | Production of other non-ferrous metals |
| 24.51 | Cast iron casting |
| 25.11 | Production of building metal structures, products and their parts |
| 25.12 | Production of metal doors and windows |
| 25.21 | Production of radiators and central heating boilers |
| 25.30 | Production of steam boilers, except central heating boilers |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.73 | Tool manufacturing |
| 25.91 | Production of metal barrels and similar containers |
| 25.92 | Manufacture of light metal containers |
| 25.93 | Manufacture of wire products, chains and springs |
| 25.94 | Manufacture of fasteners |
| 25.99 | Production of other finished metal products not included in other groupings |
| 26.11 | Production of electronic equipment elements |
| 26.40 | Consumer Electronics manufacturing |
| 26.51 | Manufacture of instruments and devices for measurement, testing and navigation |
| 27.11 | Production of electric motors, electric generators and transformers |
| 27.12 | Manufacture of electrical distribution and control equipment |
| 27.20 | Production of electric batteries and rechargeable batteries |
| 27.32 | Manufacture of other wires and cables for electronic and electrical equipment |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 27.90 | Manufacture of other electrical equipment |
| 28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 28.12 | Production of hydraulic and pneumatic power equipment |
| 28.14 | Production of pipeline fittings (fittings) |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 28.21 | Production of furnaces, thermal chambers and furnace burners |
| 28.22 | Production of lifting and transport equipment |
| 28.25 | Production of industrial refrigeration and ventilation equipment |
| 28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
| 28.41 | Production of metalworking equipment |
| 28.91 | Production of machinery and equipment for metallurgy |
| 29.10 | Production of motor vehicles |
| 29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
| 29.20.5 | Production of cargo containers |
| 29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 30.20 | Production of railway locomotives and rolling stock |
| 30.99 | Manufacture of other vehicles and equipment not included in other groupings |
| 32.50 | Manufacture of medical instruments and equipment |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.46 | Wholesale of pharmaceutical products |
| 46.62 | Wholesale of machine tools |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20.3 | Courier activity |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.2 | Technical testing, research, analysis and certification |
| 71.20 | Technical testing, research, analysis and certification |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
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: —
| 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) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 65 completed enforcement proceedings. More...