General information

ZAO RIK "REGION"
Zakrytoe Akcionernoe Obschestvo Regionalnaya Investicionnaya Kompaniya "Region"

Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, ul. 6-YA Avtodoroga, D.31, K.V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-27)

INN and KPP (TIN and RRC)
3435098117, 343501001

OGRN (Primary State Register Number)
1083435008470

Authorized capital
48 000 000 rub.

Registration date
30.12.2008

Age of organization
17 years 4 months 4 days

City
Volzhskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12267

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-12-30
GRN: 2213400466189

Head of Organization

g.Volgograd
Karavaeva Nataliya Vasilevna
from 21.10.2020
INN 344101430480

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.2

  Activities related to the provision of loans to industry find companies with this code...

• Additional types of activity (16):

  64.20	Activities of holding companies
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  66.12.3	Emission activity
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034052442
Registration date: 2009-01-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340802996334081
Registration date: 2008-12-30

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Land tax:
penalty: 491.45 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
penalty: 166.51 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 407.75 rub.

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.

Watching right now