Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"
Legal address
674480, Zabaikalskii Krai, R-N Ononskii, Po Trasse Byrka-Aksha Na 73 Km
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-28)
INN and KPP (TIN and RRC)
7516002928, 751601001
OGRN (Primary State Register Number)
1097515000395
Authorized capital
10 000 rub.
Registration date
18.12.2009
Age of organization
16 years 4 months 15 days
City
Ononskii
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-10
GRN: 2177536121277
Director
Volchkov Pavel Vladimirovich
from 31.08.2016
INN 382705693526
Tuvykina Natalya Faridovna
Share size: 10 000 rub. (100%)
INN 752101192215
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.75 | Wholesale of chemical products |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu
Federal Tax Service code: 7580
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085025
Pension Fund registration number: 085025001148
Registration date: 2009-12-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750016023275001
Registration date: 2009-12-28
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177536122421) |
| 10.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177536121277) |
| 28.06.2017 | 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: 2177536115018) |
| 17.03.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177536062031) |
| 21.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167536322150) |
| 31.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536266764) |
| 29.08.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2167536229199) |
| 15.07.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167536196012) |
| 25.05.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163850427167) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536101489) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157580040055) |
| 20.04.2015 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2153850245580) |
| 27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127515006166) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127515006100) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127515003977) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127515003944) |
| 30.12.2009 | 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: 2097515019028) |
| 23.12.2009 | 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: 2097515018324) |
| 18.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097515012087) |
| 18.12.2009 | Creation of a legal entity (GRN: 1097515000395) |
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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.