Status
Authorized capital
Revenues
Employees in 2024
LLC "IK "REGION"
Limited Liability Company "Investicionnaya Kompaniya "Region"
Legal address
121357, g.Moskva, ul. Artamonova, D.16, K.3
INN and KPP (TIN and RRC)
1657078710, 773101001
OGRN (Primary State Register Number)
1081690054753
Authorized capital
20 000 rub.
Registration date
05.09.2008
Age of organization
17 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-03-30
GRN: 7117746110387
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICII I KONSALTING"
OGRN: 1107746956580
INN: 7707738243
Date: 2011-03-30
GRN: 7117746110387
Director
Lyah Aleksei Konstantinovich
from 24.03.2011
INN 504400614084
Hramihin Dmitrii Dmitrievich
Share size: 10 000 rub. (50%)
INN 165708396455
Enaki Svetlana Nikolaevna
Share size: 10 000 rub. (50%)
INN 400302412636
| 45.2 | Construction of buildings and structures
find companies with this code... |
| 45.21.1 | Production of general construction works for the construction of buildings |
| 45.21.6 | General construction works for the construction of other buildings and structures not included in other groupings |
| 50.10 | Trade in motor vehicles |
| 51.4 | Wholesale of non-food consumer goods |
| 51.47 | Wholesale of other non-food consumer goods |
| 60.24 | Activities of road freight transport |
| 63.2 | Other auxiliary transport activities |
| 67.12.2 | Securities management activities |
| 74.84 | Provision of other services |
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087805
Pension Fund registration number: 087805001774
Registration date: 2010-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 160357999877251
Registration date: 2010-08-05
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746110398) |
| 30.03.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7117746110387) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746949226) |
| 22.12.2010 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2107749318818) |
| 18.08.2010 | 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: 2107748318478) |
| 12.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747770975) |
| 30.04.2010 | 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: 2107747373435) |
| 22.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690489668) |
| 22.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101690489646) |
| 22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690489624) |
| 09.10.2008 | 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: 2081690735663) |
| 26.09.2008 | 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: 2081690686702) |
| 05.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690639622) |
| 05.09.2008 | Creation of a legal entity (GRN: 1081690054753) |
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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.