Status
Authorized capital
Revenues
Employees in 2024
LLC "ILIYAN"
Limited Liability Company "Iliyan"
Legal address
174210, Novgorodskaya oblast, g. CHudovo, R-N CHudovskii, ul. Gruzinskoe SHosse, d. 18-A
INN and KPP (TIN and RRC)
5318010095, 531801001
OGRN (Primary State Register Number)
1155321003089
Authorized capital
10 000 rub.
Registration date
05.05.2015
Age of organization
10 years 7 months 4 days
City
CHudovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2020-08-27
GRN: 2205300093909
Director
Gorya Aurel
from 20.09.2016
INN 531803267366
Gorea Ilie
Share size: 7 000 rub. (70%)
INN —
Muss Mihail Nikolaevich
Share size: 3 000 rub. (30%)
INN 531800875415
| 02.20 | Logging operations
find companies with this code... |
| 16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
| 16.10.3 | Production of wood impregnated or treated with protective or other substances |
| 16.10.9 | Provision of wood impregnation services |
| 16.21 | Manufacture of veneer, plywood, wooden slabs and panels |
| 16.21.21 | Production of sheets for cladding, veneer for plywood |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.23.2 | Production of prefabricated wooden buildings |
| 16.24 | Production of wooden containers |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 46.31.2 | Wholesale of canned vegetables, fruits and nuts |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173015,, Velikii Novgorod g, Oktyabrskaya ul, d 17, korp 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie v g. Malaya Vishera UFNS Rossii po Novgorodskoi oblasti
Federal Tax Service code: 5336
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v CHudovskom raione Novgorodskoi oblasti
Pension Fund code: 063021
Pension Fund registration number: 063021003344
Registration date: 2015-05-08
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Novgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 531800098853001
Registration date: 2015-05-06
| 27.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205300093942) |
| 27.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205300093909) |
| 13.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2205300050624) |
| 07.04.2018 | 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: 2185321076884) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165321222064) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165321136957) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155321179517) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155321152600) |
| 26.05.2015 | 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: 2155321078230) |
| 10.05.2015 | 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: 2155321061795) |
| 05.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155321060453) |
| 05.05.2015 | Creation of a legal entity (GRN: 1155321003089) |
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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.