Status
Authorized capital
Revenues
Employees in 2024
LLC "IVA"
Limited Liability Company "Iva"
Legal address
674600, Zabaikalskii krai, g. Borzya, R-N Borzinskii, ul. ZHuravleva, D.2
INN and KPP (TIN and RRC)
7529003171, 752901001
OGRN (Primary State Register Number)
1027501008050
Authorized capital
100 000 rub.
Registration date
29.03.1999
Age of organization
26 years 8 months 28 days
City
Borzya
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: 2016-11-07
GRN: 2167536300677
Director
Kuznecov Sergei Aleksandrovich
from 19.06.2006
INN 752900050584
Fedyunina Tatyana Petrovna
Share size: 50 000 rub.
INN 752905882804
Kuznecov Sergei Aleksandrovich
Share size: 50 000 rub.
INN 752900050584
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Zabaikalskomu krayu
Federal Tax Service code: 7505
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v Borzinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085010
Pension Fund registration number: 085010000724
Registration date: 1995-04-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750029003975001
Registration date: 2000-10-18
| 11.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167536303724) |
| 07.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167536300677) |
| 29.08.2016 | 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: 2167536236140) |
| 15.07.2016 | 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: 2167536195935) |
| 28.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536083493) |
| 21.12.2009 | 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: 2097505015012) |
| 11.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077505021614) |
| 08.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067505013937) |
| 19.06.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2067505008140) |
| 19.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067505008130) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027501008050) |
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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.