General information

LLC "IVA INVEST HOLDING"
Limited Liability Company "Iva Invest Holding"

Legal address
185005, Kareliya respublika, g. Petrozavodsk, ul. Promyshlennaya, D.10

INN and KPP (TIN and RRC)
1001170818, 100101001

OGRN (Primary State Register Number)
1051000126913

Authorized capital
10 000 rub.

Registration date
24.11.2005

Age of organization
19 years 9 months 19 days

City
Petrozavodsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2022
(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: 2016-07-21
GRN: 2161001203174

Head of Organization

Bankruptcy Trustee
Lukin Vladimir Maksimovich
from 24.08.2010
INN 100500075053

Founders (1)

Peshkov Denis Leonidovich
Share size: 10 000 rub.
INN 100115908708

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (17):

  16.10	Sawing and planing of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.9	Provision of wood impregnation services
  45.20	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.13.1	Activities of agents in the wholesale trade of timber
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.73.2	Wholesale lumber trade
  47.30	Retail sale of motor fuel in specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  69.20.2	Accounting services activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001078380
Registration date: 2006-03-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100011123010001
Registration date: 2005-11-25

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
—

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:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(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.

Watching right now