LLC "IVLEVO"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "IVLEVO"
Limited Liability Company "Ivlevo"
Legal address
625022, Tyumenskaya oblast, g. Tyumen, ul. Gazovikov, D.3, Kv.180
INN and KPP (TIN and RRC)
7202196158, 720301001
OGRN (Primary State Register Number)
1097232011634
Authorized capital
10 000 rub.
Registration date
05.05.2009
Age of organization
16 years 4 months 9 days
City
Tyumen
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-28
GRN: 2237200198299
Head of Organization
Director
Epimahov Sergei Ilich
from 05.05.2009
INN 720203503080
Founders (5)
Sekisov Nikolai Mihailovich
Share size: 2 000 rub. (20%)
INN 722900107369
Epimahov Sergei Ilich
Share size: 2 000 rub. (20%)
INN 720203503080
Dyatlov Andrei Vasilevich
Share size: 2 000 rub. (20%)
INN 722902337576
Aksabaev Aidar Abrarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
Share size: 2 000 rub. (20%)
INN 720302514195
Skomoroh Sergei Nikolaevich
Share size: 2 000 rub. (20%)
INN 722411175718
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (9):
01.11.1 Cultivation of grain crops 01.11.2 Cultivation of leguminous crops 01.13.1 Growing vegetables 01.41 Dairy cattle breeding, raw milk production 01.42 Breeding of other breeds of cattle and buffaloes, sperm production 01.46 Pig breeding 41.2 Construction of residential and non-residential buildings 46.21.11 Wholesale grain trade 47.25 Retail sale of beverages in specialty stores
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: 082003004945
Registration date: 2009-05-07
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: 720102456772011
Registration date: 2009-05-07
Entries in the EGRUL (12)
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200198574) |
| 28.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237200198299) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200563170) |
| 16.11.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227200440267) |
| 28.04.2022 | 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: 2227200142057) |
| 08.10.2019 | 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: 2197232519658) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232597136) |
| 21.01.2010 | 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: 2107232134205) |
| 14.05.2009 | 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: 2097232226265) |
| 14.05.2009 | 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: 2097232226100) |
| 05.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232213230) |
| 05.05.2009 | Creation of a legal entity (GRN: 1097232011634) |
Employees
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:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
164 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
164 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 266.24 rub.
Income tax:
penalty: 154.77 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.37 rub.
Personal income tax:
penalty: 43.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
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.