Status
Authorized capital
Revenues
Employees in 2024
LLC "RIC"
Limited Liability Company "Region Ipoteka Centr"
Legal address
115446, g.Moskva, Pr-D Kolomenskii, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-14)
INN and KPP (TIN and RRC)
7724757567, 772401001
OGRN (Primary State Register Number)
1107746653486
Authorized capital
50 000 rub.
Registration date
18.08.2010
Age of organization
15 years 5 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-02-21
GRN: 9187746211369
Head of the Liquidation Commission
Ivanova Elena Nikolaevna
from 07.06.2017
INN 772814212957
Zakrytoe Akcionernoe Obschestvo "Region Ipoteka"
Share size: 50 000 rub. (100%)
INN 7724937432
| 64.1 | Monetary mediation
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609002334
Registration date: 2010-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403444377041
Registration date: 2010-08-19
| 21.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746215329) |
| 21.02.2018 | Liquidation of a legal entity (GRN: 9187746211369) |
| 14.12.2017 | 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: 7177749014128) |
| 15.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177749187702) |
| 07.06.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6177747100008) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747519112) |
| 04.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748960971) |
| 23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747730960) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746138963) |
| 02.03.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127746286354) |
| 25.08.2010 | 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: 2107748544011) |
| 20.08.2010 | 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: 2107748415454) |
| 18.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748337959) |
| 18.08.2010 | Creation of a legal entity (GRN: 1107746653486) |
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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.