Status
Authorized capital
Revenues
Employees in 2024
LLC "REGIONSTROIFINANS"
Limited Liability Company "Regionstroifinans"
"REGIONSTROYFINANCE", LIMITED LIABILITY COMPANY
Legal address
107078, Moskva, Per. Haritonevskii M., D.9/13, Str.4, Ofis 21
INN and KPP (TIN and RRC)
7701736560, 770101001
OGRN (Primary State Register Number)
1077758446842
Authorized capital
100 000 rub.
Registration date
30.07.2007
Age of organization
18 years 2 months 13 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-11-30
GRN: 2187750054556
General director
Istratov Petr Sergeevich
from 30.07.2007
INN 772703059319
Alimirzoev Sergei Vladimirovich
Share size: 10 000 rub.
INN 772700973901
Kompaniya "Heivud Faineshnl Investors Ltd."
Share size: 90 000 rub.
INN —
70.10.2 | Management activities of holding companies
find companies with this code... |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108079199
Registration date: 2007-07-31
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704966977271
Registration date: 2007-07-31
30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750096213) |
30.11.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750054556) |
15.08.2018 | 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: 8187748698954) |
08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747119454) |
14.11.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762463095) |
14.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762463084) |
07.08.2007 | 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: 2077758802955) |
01.08.2007 | 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: 2077758532795) |
01.08.2007 | 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: 2077758519254) |
30.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758446852) |
30.07.2007 | Creation of a legal entity (GRN: 1077758446842) |
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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.