Status
Authorized capital
Revenues
Employees in 2024
LLC "REGUL"
Limited Liability Company "Regul"
Legal address
198152, g.Sankt-Peterburg, ul. Novostroek, d. 21/16, Liter A, Pomesch. 9-N Ofis 1/11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
INN and KPP (TIN and RRC)
7805751813, 780501001
OGRN (Primary State Register Number)
1197847123847
Authorized capital
110 000 rub.
Registration date
29.05.2019
Age of organization
6 years 10 months 27 days
City
Sankt-Peterburg
Special tax treatment
USN (2021 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-06-30
GRN: 2237801669499
General director
Hlamov Artem Dzhumberovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-26)
from 29.05.2019
INN 760216917492
Hlamov Artem Dzhumberovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-26)
Share size: 110 000 rub. (100%)
INN 760216917492
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 01.24 | Cultivation of seed and stone crops |
| 01.30 | Growing seedlings |
| 16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
| 19.10 | Coke production |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.12.2 | Technological connection to power distribution networks |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.35 | Wholesale trade in tobacco products |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 49.41 | Activities of road freight transport |
| 50.30.2 | Rental of inland waterway vessels for the carriage of passengers with crew |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 62.01 | Computer software development |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 68.10 | Purchase and sale of own real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 79.90 | Other booking services and related activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006118424
Registration date: 2019-05-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782906180978291
Registration date: 2019-05-30
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801669884) |
| 30.06.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237801669499) |
| 28.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227805527299) |
| 16.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217804375424) |
| 01.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217803115077) |
| 17.12.2020 | 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: 2207805997200) |
| 26.03.2020 | 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: 2207801763024) |
| 01.06.2019 | 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: 2197848074235) |
| 30.05.2019 | 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: 2197848055128) |
| 29.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847998878) |
| 29.05.2019 | Creation of a legal entity (GRN: 1197847123847) |
Phones:
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E-mails:
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Web-sites:
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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:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Value added tax:
1.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 840 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 672 rub.
Value added tax:
debt: 7 095 rub.
Value added tax:
fine: 1 000 rub.
Income tax:
debt: 7 095 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 088 rub.
Personal income tax:
debt: 7 020 rub.
Personal income tax:
fine: 1 404 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...