General information

LLC "REGINA"
Limited Liability Company "Regina"

Legal address
142171, Moskovskaya Oblast, R-N Leninskii, D.7/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-09)

INN and KPP (TIN and RRC)
5003102144, 500301001

OGRN (Primary State Register Number)
1125003010230

Authorized capital
10 000 rub.

Registration date
12.07.2012

Age of organization
14 years 0 months 0 days

City
Leninskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-01
GRN: 2185027495695

Head of Organization

General director
Fataliev Valerik Simzyalievich
from 10.07.2013
INN 052900117166

Founders (1)

Fataliev Valerik Simzyalievich
Share size: 10 000 rub. (100%)
INN 052900117166

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (8):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.99	Other retail trade outside shops, tents, markets
  68.2	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002018421
Registration date: 2012-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201485850421
Registration date: 2012-08-23

Entries in the EGRUL (10)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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