Status
Authorized capital
Revenues
Employees in 2023
LLC "REGION-INVEST"
Limited Liability Company "Region-Invest"
Legal address
428007, CHuvashskaya Respublika - chuvashiya, g. CHeboksary, ul. Sosnovskaya, D.55, Kv.32
INN and KPP (TIN and RRC)
2130059418, 213001001
OGRN (Primary State Register Number)
1092130007089
Authorized capital
10 000 rub.
Registration date
14.07.2009
Age of organization
16 years 2 months 3 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-03-19
GRN: 2132130048301
Liquidator
Guseva Olga Nikolaevna
from 29.10.2012
INN 130103188204
Sosnin Aleksandr Nikolaevich
Share size: 10 000 rub. (100%)
INN 212702137668
51.2 | Wholesale of agricultural raw materials and live animals
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51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.4 | Other retail trade in specialty stores |
52.5 | Retail sale of used goods in stores |
52.6 | Retail trade outside stores |
52.7 | Repair of household goods and personal items |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023022018
Registration date: 2009-07-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213003743221001
Registration date: 2009-07-27
16.04.2013 | 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: 2132130067155) |
04.04.2013 | 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: 2132130059103) |
20.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132130048675) |
19.03.2013 | Liquidation of a legal entity (GRN: 2132130048301) |
05.02.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132130015312) |
29.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122130183767) |
29.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2122130183756) |
15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130018559) |
15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112130018548) |
09.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102130063825) |
31.08.2009 | 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: 2092130251068) |
31.08.2009 | 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: 2092130247911) |
15.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130215703) |
14.07.2009 | Creation of a legal entity (GRN: 1092130007089) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.