Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IBERIYA PREMIUM 1"
Limited Liability Company "Iberiya Premium 1"

Legal address
420015, Tatarstan respublika, g. Kazan, ul. Mushtari, d. 2A, Ofis 95N

INN and KPP (TIN and RRC)
1655327217, 165501001

OGRN (Primary State Register Number)
1151690035342

Authorized capital
10 000 rub.

Registration date
24.04.2015

Age of organization
10 years 8 months 5 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-04-02
GRN: 2181690421460

Head of Organization

Liquidator
Safiullina Kira Anatolevna
from 12.10.2017
INN 166001123913

Founders (1)

Ishakov Ruslan Nailevich
Share size: 10 000 rub. (100%)
INN 165716307025

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47 Wholesale of furniture, carpets and lighting equipment

    find companies with this code...
  • Additional types of activity (20):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.47.3Wholesale of carpets and carpet products
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.42Wholesale of games and toys
    46.90Non-specialized wholesale trade
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502048239
Registration date: 2015-04-27

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160168336716011
Registration date: 2015-04-27

Entries in the EGRUL (9)

02.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690422076)
02.04.2018 Liquidation of a legal entity (GRN: 2181690421460)
01.03.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181690295158)
12.10.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6171690888341)
30.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690322657)
28.05.2015 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: 2151690536292)
09.05.2015 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: 2151690446334)
24.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151690404028)
24.04.2015 Creation of a legal entity (GRN: 1151690035342)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.