Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Lyah Aleksei Konstantinovich
from 24.03.2011
INN 504400614084

Founders (2)

Hramihin Dmitrii Dmitrievich
Share size: 10 000 rub. (50%)
INN 165708396455

Enaki Svetlana Nikolaevna
Share size: 10 000 rub. (50%)
INN 400302412636

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (9):
    45.21.1Production of general construction works for the construction of buildings
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    50.10Trade in motor vehicles
    51.4Wholesale of non-food consumer goods
    51.47Wholesale of other non-food consumer goods
    60.24Activities of road freight transport
    63.2Other auxiliary transport activities
    67.12.2Securities management activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (14)

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)

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.