Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONAKVA"
Limited Liability Company "Regionakva"

Legal address
392016, Tambovskaya oblast, g. Tambov, B-R Stroitelei, D.4 L, Kv.607

INN and KPP (TIN and RRC)
3442110728, 682901001

OGRN (Primary State Register Number)
1103459004087

Authorized capital
40 000 rub.

Registration date
14.09.2010

Age of organization
15 years 3 months 14 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-01-09
GRN: 2146829000019

Head of Organization

Bankruptcy Trustee
Koshkin Evgenii Valerevich
from 02.07.2013
INN 504500397796

Founders (2)

Reshetov Andrei Vladimirovich
Share size: 30 000 rub. (75%)
INN 683306917823

Obschestvo s ogranichennoi otvetstvennostyu "Venteks"
Share size: 10 000 rub. (25%)
INN 6829067985

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.6 Retail trade outside stores

    find companies with this code...
  • Additional types of activity (7):
    51.47Wholesale of other non-food consumer goods
    51.47.3Wholesale of other consumer goods
    51.54.2Wholesale of plumbing and heating equipment
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №29 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025023435
Registration date: 2012-05-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 340303859668001
Registration date: 2012-06-06

Entries in the EGRUL (29)

07.02.2014 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: 2146829009226)
07.02.2014 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: 2146829007796)
09.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146829000371)
09.01.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146829000019)
02.07.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136829062588)
02.07.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2136829062577)
29.06.2012 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: 2126829059762)
06.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126829053437)
06.06.2012 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: 2126829053426)
17.05.2012 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: 2126829046144)
05.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126829041095)
24.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444052367)
24.04.2012 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: 2123444052334)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444049298)
11.03.2012 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: 2123444024394)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123444013999)
05.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113444140302)
20.05.2011 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: 2113444110855)
19.05.2011 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: 2113444108886)
19.05.2011 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: 2113444107104)
05.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113444096357)
03.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113459082680)
03.05.2011 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: 2113459082449)
26.01.2011 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: 2113459041551)
10.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103459146668)
23.09.2010 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: 2103459135536)
20.09.2010 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: 2103459132896)
14.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459132016)
14.09.2010 Creation of a legal entity (GRN: 1103459004087)

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.