General information

LLC "REGIONINVEST"
Limited Liability Company "Regioninvest"

Legal address
119330, g.Moskva, ul. Mosfilmovskaya, D.17B

INN and KPP (TIN and RRC)
7729607702, 772901001

OGRN (Primary State Register Number)
1087746983719

Authorized capital
10 000 rub.

Registration date
15.08.2008

Age of organization
17 years 4 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2011-12-30
GRN: 2112468880050

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORMULA"
OGRN: 1112468079734
INN: 2464240535
Date: 2011-12-30
GRN: 2112468880050

Head of Organization

General director
Luckii Andrei Petrovich
from 15.08.2008
INN 110116869906

Founders (1)

Luckii Andrei Petrovich
Share size: 10 000 rub.
INN 110116869906

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.51

  Wholesale of fuel find companies with this code...

• Additional types of activity (18):

  23.20	Production of petroleum products
  24.66.3	Production of lubricants, additives to lubricants and antifreeze
  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.40.1	Wholesale of motorcycles, their parts, assemblies and accessories
  50.50	Retail sale of motor fuel
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.12.1	Activities of fuel wholesale agents
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.15.2	The activities of agents in the wholesale trade of hardware, knives and other household metal products
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.55	Wholesale of chemical products
  51.6	Wholesale of machinery and equipment
  70.11	Preparation for the sale of your own real estate
  70.12.1	Purchase and sale of own residential real estate
  70.12.2	Purchase and sale of own non-residential buildings and premises
  70.12.3	Purchase and sale of land plots
  70.31	The activities of real estate agencies

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809065339
Registration date: 2008-08-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771803515977181
Registration date: 2008-08-18

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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