Status
Authorized capital
Revenues
Employees in 2023
LLC "IVERIYA"
Limited Liability Company "Iveriya"
Legal address
302538, Orlovskaya oblast, R-N Orlovskii, ul. Centralnaya, D.69, K.A
INN and KPP (TIN and RRC)
5720014616, 572001001
OGRN (Primary State Register Number)
1075741001874
Authorized capital
10 000 rub.
Registration date
27.12.2007
Age of organization
17 years 8 months 17 days
City
Orlovskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2012-02-06
GRN: 2125748032947
General director
Zaiceva Natalya Aleksandrovna
from 27.12.2007
INN 572000070930
Zaiceva Natalya Aleksandrovna
Share size: 10 000 rub.
INN 572000070930
52.25 | Retail sale of alcoholic and other beverages
find companies with this code... |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Orlovskoi oblasti
Federal Tax Service code: 5748
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti
Pension Fund code: 067014
Pension Fund registration number: 067014006828
Registration date: 2008-01-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000666257001
Registration date: 2008-01-16
27.03.2012 | 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: 2125748038084) |
28.02.2012 | 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: 2125748035389) |
06.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125748033068) |
06.02.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125748032947) |
20.09.2010 | 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: 2105741025256) |
17.04.2008 | 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: 2085741010496) |
29.01.2008 | 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: 2085741001135) |
28.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075741031397) |
27.12.2007 | Creation of a legal entity (GRN: 1075741001874) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.