General information

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

Legal address
295024, Respublika Krym, g. Simferopol, ul. Sevastopolskaya, d. 43B, Ofis 12

INN and KPP (TIN and RRC)
9102006270, 910201001

OGRN (Primary State Register Number)
1149102008296

Authorized capital
20 000 rub.

Registration date
02.06.2014

Age of organization
11 years 10 months 21 day

City
Simferopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-08
GRN: 2179102211011

Head of Organization

General director
Skopincev Andrei Aleksandrovich
from 27.10.2014
INN 366604574990

Founders (1)

Skopincev Andrei Aleksandrovich
Share size: 20 000 rub. (100%)
INN 366604574990

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.48.2

  Wholesale jewelry trade find companies with this code...

• Additional types of activity (9):

  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  46.90	Non-specialized wholesale trade
  47.77.2	Retail sale of jewelry in specialty stores
  47.9	Retail trade outside shops, tents, markets
  82.99	Activities related to the provision of other business support services, not included in other groupings
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001000829
Registration date: 2014-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000087191011
Registration date: 2014-06-03

Entries in the EGRUL (11)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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