LLC "REGION INVEST"

Limited Liability Company "Region Invest"

Status

liquidated

Authorized capital

140 000 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "REGION INVEST"
Limited Liability Company "Region Invest"

Legal address
123007, Moskva, ul. Magistralnaya 4-YA, d. 11

INN and KPP (TIN and RRC)
7714758995, 771401001

OGRN (Primary State Register Number)
5087746444561

Authorized capital
140 000 000 rub.

Registration date
20.11.2008

Age of organization
16 years 11 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-20
GRN: 8177748736400

Head of Organization

Liquidator
ZHukova Viktoriya Vladimirovna
from 20.07.2017
INN 772745147285

Founders (1)

Kompaniya Kvettelo Holdings Limited
Share size: 140 000 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.2 Auxiliary activities in the field of insurance and pension provision

    find companies with this code...
  • Additional types of activity (4):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202085106
Registration date: 2008-11-21

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004329877201
Registration date: 2008-11-21

Entries in the EGRUL (23)

20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748740260)
20.10.2017 Liquidation of a legal entity (GRN: 8177748736400)
11.10.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8177748118551)
20.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8177747927976)
23.10.2015 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: 9157747109335)
21.08.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7157747131601)
03.04.2015 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: 7157746274350)
28.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748431720)
28.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747271653)
07.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747616999)
31.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746650941)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747880944)
10.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747853253)
17.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746607740)
08.02.2011 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: 2117746651317)
29.10.2010 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: 8107748269544)
29.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748269490)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747747846)
15.10.2009 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: 2097748440700)
24.11.2008 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: 2087764480000)
24.11.2008 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: 2087764463994)
20.11.2008 Creation of a legal entity (GRN: 5087746444561)
20.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764361881)

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 2018

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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"