Status

liquidated

Authorized capital

6 400 000 rub.

Revenues

Employees in 2022

1

General information

LLC "REGINA"
Limited Liability Company "Regionalnoe Investicionnoe Agentstvo"

Legal address
357112, Stavropolskii Krai, g.Nevinnomyssk, G Nevinnomyssk, ul Mendeleeva, Str. 37, Ofis 6, Pomesch. 85
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-12)

INN and KPP (TIN and RRC)
2631036500, 263101001

OGRN (Primary State Register Number)
1172651013754

Authorized capital
6 400 000 rub.

Registration date
27.06.2017

Age of organization
8 years 5 months 7 days

City
Nevinnomyssk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-13
GRN: 2242600452389

Head of Organization

General director
Grover Sandzha
from 03.08.2022
INN 263116603705

Founders (1)

Kompaniya Stilmont Holding Limited
Share size: 6 400 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (26):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.12Rice cultivation
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.14Sugar cane cultivation
    01.15Tobacco and shag cultivation
    01.16Cultivation of fibrous spinning crops
    01.24Cultivation of seed and stone crops
    01.63Agricultural activities after harvest
    01.64Seed treatment for planting
    10.41Production of oils and fats
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18.93Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036031
Pension Fund registration number: 036031108541
Registration date: 2017-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2606
Social Insurance Fund registration number: 262000774326061
Registration date: 2017-06-29

Entries in the EGRUL (18)

13.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242600452488)
13.12.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242600452389)
28.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242600347064)
12.02.2024 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: 2242600039834)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600202624)
03.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600289943)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222600228046)
09.01.2020 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2202600000623)
15.08.2019 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: 2192651434798)
14.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192651206196)
07.11.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651588470)
26.09.2018 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: 2182651523657)
05.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182651419201)
14.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651447967)
19.07.2017 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: 2172651346701)
29.06.2017 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: 2172651314812)
28.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172651311358)
27.06.2017 Creation of a legal entity (GRN: 1172651013754)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: 61 667 rub.

In 2021: 61 500 rub.

In 2020: 81 500 rub.

In 2019: 93 000 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 952 000 rub.

Revenues for 2021:
3 089 000 rub.

Revenues for 2020:
10 588 000 rub.

Revenues for 2019:
16 363 000 rub.

Revenues for 2018:
69 783 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
2 236 000 rub.

Expenses for 2021:
3 048 000 rub.

Expenses for 2020:
11 450 000 rub.

Expenses for 2019:
17 030 000 rub.

Expenses for 2018:
74 436 000 rub.

Information about taxes and fees for 2023

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

Found 3 current enforcement proceedings. More...