LLC "REGION-FINANS"
Status
liquidated
Authorized capital
210 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "REGION-FINANS"
Limited Liability Company "Region-Finans"
Legal address
625015, Tyumenskaya oblast, g. Tyumen, ul. Belyaeva, d. 35, k. 2, kv. 354
INN and KPP (TIN and RRC)
8602011702, 720301001
OGRN (Primary State Register Number)
1068602085310
Authorized capital
210 000 rub.
Registration date
28.04.2006
Age of organization
19 years 6 months 17 days
City
Tyumen
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.10.2023
(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: 2023-10-19
GRN: 2237200347350
Head of Organization
Liquidator
Pikalova Elena Aleksandrovna
from 23.06.2023
INN 722405437605
Founders (1)
Pikalova Elena Aleksandrovna
Share size: 210 000 rub. (100%)
INN 722405437605
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (5):
69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 71.12.4 Geodetic and cartographic activities 73.20 Market research and public opinion research 78.1 The activities of recruitment agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003022126
Registration date: 2007-09-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 860201227472011
Registration date: 2008-09-01
Entries in the EGRUL (41)
| 19.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200347360) |
| 19.10.2023 | Liquidation of a legal entity (GRN: 2237200347350) |
| 05.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237200331157) |
| 23.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237200192271) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232196270) |
| 05.04.2019 | 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: 2197232195686) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232194960) |
| 20.03.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197232156141) |
| 20.03.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197232156120) |
| 20.03.2019 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2197232156108) |
| 12.03.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2187232101648) |
| 30.12.2016 | 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: 2167232758779) |
| 15.09.2016 | 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: 2167232531387) |
| 15.09.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2167232531299) |
| 15.09.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2167232531277) |
| 05.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2167232311101) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232451034) |
| 02.08.2013 | 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: 2137232356402) |
| 18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232285717) |
| 21.07.2009 | 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: 2097232327212) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232327190) |
| 27.05.2009 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2097232246604) |
| 27.05.2009 | 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: 2097232246450) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097232246440) |
| 25.02.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9097232999888) |
| 19.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232022952) |
| 19.01.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097232022941) |
| 23.12.2008 | 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: 2087232870338) |
| 23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232870327) |
| 07.11.2008 | 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: 2087232761009) |
| 03.09.2008 | 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: 2087232661492) |
| 18.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232003835) |
| 12.09.2007 | 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: 2077203528840) |
| 05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203521723) |
| 05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203521712) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078602070523) |
| 31.05.2007 | 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: 2078602070512) |
| 10.08.2006 | 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: 2068602179567) |
| 18.05.2006 | 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: 2068602147337) |
| 04.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2068602086265) |
| 28.04.2006 | Creation of a legal entity (GRN: 1068602085310) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
4 725 000 rub.
Revenues for 2021:
332 000 rub.
Revenues for 2020:
—
Revenues for 2019:
496 000 rub.
Revenues for 2018:
20 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
64 000 rub.
Expenses for 2021:
15 000 rub.
Expenses for 2020:
520 000 rub.
Expenses for 2019:
1 136 000 rub.
Expenses for 2018:
44 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.36 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.60 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3 847.76 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.