Status
Authorized capital
Revenues
Employees in 2020
LLC "REGION DV"
Limited Liability Company "Region Dv"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Gorkogo, D.175, K.A, Ofis 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-16)
INN and KPP (TIN and RRC)
2801196020, 280101001
OGRN (Primary State Register Number)
1142801004444
Authorized capital
10 000 rub.
Registration date
12.05.2014
Age of organization
12 years 2 months 4 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-06-30
GRN: 2212800093834
Bankruptcy Trustee
YAlovchenko Natalya Georgievna
from 20.09.2018
INN 280117175104
Sovgachev Leonid Petrovich
Share size: 10 000 rub. (100%)
INN 280110338550
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001061448
Registration date: 2014-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280011914828001
Registration date: 2014-05-14
| 30.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212800093845) |
| 30.06.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212800093834) |
| 20.09.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182801199469) |
| 16.02.2018 | 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: 2182801052168) |
| 16.06.2016 | 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: 2162801169892) |
| 22.05.2014 | 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: 2142801048014) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142801045242) |
| 12.05.2014 | Creation of a legal entity (GRN: 1142801004444) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2025:
—
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:
0
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 450 000 rub.
Expenses for 2019:
—
Expenses for 2018:
3 450 000 rub.
Income tax:
71 934.66 rub.
Value added tax:
penalty: 489.79 rub.
Income tax:
debt: 2 423 323.50 rub.
Income tax:
penalty: 268 602.85 rub.
Income tax:
fine: 261 130.80 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.