Status
Authorized capital
Revenues
Employees in 2025
LLC "REGION-UGOL"
Limited Liability Company "Region-Ugol"
Legal address
650991, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Rukavishnikova, D.12, Kv.210
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-08)
INN and KPP (TIN and RRC)
4205172632, 420501001
OGRN (Primary State Register Number)
1094205001736
Authorized capital
30 000 rub.
Registration date
20.01.2009
Age of organization
17 years 4 months 30 days
City
Kemerovo
Special tax treatment
УСН (2019 г.)
Model charter
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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: 2020-04-08
GRN: 2204200290094
General director
Makridina Anastasiya Evgenevna
from 19.01.2018
INN 543313970675
Makridina Anastasiya Evgenevna
Share size: 30 000 rub. (100%)
INN 543313970675
| 46.71.1 | Wholesale of solid fuels
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049001321
Registration date: 2009-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801306242181
Registration date: 2009-01-28
| 08.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200290864) |
| 08.04.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204200290094) |
| 18.12.2019 | 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: 2194205950167) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205659833) |
| 08.08.2018 | 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: 2184205408066) |
| 19.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205047937) |
| 09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205032450) |
| 01.06.2013 | 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: 2134205137658) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205196873) |
| 29.06.2011 | 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: 2114205189250) |
| 21.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205011468) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104205609077) |
| 23.12.2010 | 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: 2104205609066) |
| 05.02.2010 | 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: 2104205270750) |
| 02.02.2010 | 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: 2104205223087) |
| 24.12.2009 | 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: 2094205321373) |
| 21.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205013780) |
| 20.01.2009 | Creation of a legal entity (GRN: 1094205001736) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Income tax:
fine: 1 000 rub.
Value added tax:
debt: 1 583 602 rub.
Value added tax:
penalty: 142 029.41 rub.
Value added tax:
fine: 2 000 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.