General information

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

Legal address
125284, Moskva, Pr-Kt Leningradskii, D.31A, Str 1

INN and KPP (TIN and RRC)
7714818281, 771401001

OGRN (Primary State Register Number)
1107746770614

Authorized capital
10 014 000 rub.

Registration date
21.09.2010

Age of organization
15 years 0 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-14
GRN: 6157746615603

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOREST"
OGRN: 5137746209662
INN: 7710954438
Date: 2015-03-14
GRN: 6157746615603

Head of Organization

General director
Pavlov Ivan Andreevich
from 26.08.2014
INN 330104268754

Founders (1)

Belova Marina Konstantinovna
Share size: 10 014 000 rub. (100%)
INN 331102776105

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (9):

  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  67.20	Support activities in the field of insurance and non-state pension provision
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202002255
Registration date: 2010-09-22

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004889577201
Registration date: 2010-09-23

Entries in the EGRUL (15)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2020:
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Average salary

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Financial indicators

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Expenses for 2022:
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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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