Status

liquidated

Authorized capital

18 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
109052, Moskva, ul. Nizhegorodskaya, D.80, K.2

INN and KPP (TIN and RRC)
7722759030, 772201001

OGRN (Primary State Register Number)
1117746829067

Authorized capital
18 000 rub.

Registration date
18.10.2011

Age of organization
13 years 11 months 20 days

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: 2014-10-06
GRN: 2142543233424

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLOBALSITI"
OGRN: 1132543018684
INN: 2543033860
Date: 2014-10-06
GRN: 2142543233424

Head of Organization

General director
Boilo Aleksandr Fedorovich
from 15.03.2012
INN 227220550378

Founders (1)

Bezrukova Nadezhda Ilinichna
Share size: 18 000 rub. (100%)
INN 121300990476

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.12.22 Activities of agents in the wholesale trade of ferrous metals

    find companies with this code...
  • Additional types of activity (26):
    27.11Production of cast iron and blast furnace ferroalloys
    27.12Production of direct iron ore recovery products
    27.14Steel production
    27.16.1Production of long steel, hot-rolled and forged
    27.35.2Production of rolled steel products for the upper structure of the railway track
    29.14.1Production of ball and roller bearings
    29.14.2Manufacture of bearing housings and plain bearings, gears, gears and drive elements
    34.10Car manufacturing
    37.10Processing of metal waste and scrap
    50.10Trade in motor vehicles
    51.12.1Activities of fuel wholesale agents
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.53.24Wholesale of other building materials
    51.6Wholesale of machinery and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.7Other wholesale trade
    60.30.1Transportation of oil and petroleum products through pipelines
    60.30.2Transportation of gas and its processed products through pipelines

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512006720
Registration date: 2011-10-19

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773904505877391
Registration date: 2011-10-19

Entries in the EGRUL (7)

06.10.2014 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142543233424)
09.06.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142543153773)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746628597)
20.10.2011 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: 7117747448790)
20.10.2011 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: 7117747443444)
18.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747400082)
18.10.2011 Creation of a legal entity (GRN: 1117746829067)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.