Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONINVESTSTROI"
Limited Liability Company "Regioninveststroi"

Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Pushkina, D.15

INN and KPP (TIN and RRC)
5836652086, 583601001

OGRN (Primary State Register Number)
1125836003787

Authorized capital
10 000 rub.

Registration date
10.07.2012

Age of organization
13 years 9 months 7 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2016-09-23
GRN: 2165835371590

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA"
OGRN: 1155836004653
INN: 5836674795
Date: 2016-09-23
GRN: 2165835371590

Head of Organization

General director
SHoshin Nikolai Nikolaevich
from 10.07.2012
INN 583608279003

Founders (1)

SHoshin Nikolai Nikolaevich
Share size: 10 000 rub. (100%)
INN 583608279003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

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  • Additional types of activity (25):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    27.9Manufacture of other electrical equipment
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.43Wholesale of household electrical goods
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001031720
Registration date: 2012-07-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163757758011
Registration date: 2012-07-17

Entries in the EGRUL (7)

23.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835371645)
23.09.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2165835371590)
24.05.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2165835221462)
26.07.2012 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: 2125836044618)
26.07.2012 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: 2125836044409)
10.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125836042341)
10.07.2012 Creation of a legal entity (GRN: 1125836003787)

Contacts

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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.