Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "IVAN"
Zakrytoe Akcionernoe Obschestvo "Ivan"

Legal address
170100, Tverskaya Oblast, g. Tver, ul. Trehsvyatskaya, D.6, K.1, Kv.505A

INN and KPP (TIN and RRC)
6950071770, 695001001

OGRN (Primary State Register Number)
1076952031727

Authorized capital
10 000 rub.

Registration date
21.11.2007

Age of organization
17 years 9 months 18 days

City
Tver

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-12-09
GRN: 2146952277426

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVAN"
OGRN: 1146952023525
INN: 6950190791
Date: 2014-12-09
GRN: 2146952277426

Head of Organization

General director
Strelnikov Evgenii Ivanovich
from 05.09.2012
INN 500305048184

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.1 Development of stone quarries

    find companies with this code...
  • Additional types of activity (10):
    10.3Peat extraction and agglomeration
    14.2Extraction of gravel, sand and clay
    14.5Extraction of other minerals not included in other groupings
    26.5Production of cement, lime and gypsum
    26.6Production of concrete, gypsum and cement products
    26.7Cutting, processing and finishing of stone
    26.82.6Production of mineral heat and sound insulation materials and products
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045025541
Registration date: 2007-11-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690041188769001
Registration date: 2007-11-26

Entries in the EGRUL (12)

09.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146952277437)
09.12.2014 Termination of a legal entity through reorganization in the form of transformation (GRN: 2146952277426)
04.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952337280)
05.09.2012 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: 2126952282642)
05.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952282631)
26.05.2011 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: 2116952107424)
26.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952107413)
09.08.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106952224091)
22.03.2008 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: 2086952346072)
28.02.2008 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: 2086952070885)
21.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076952285617)
21.11.2007 Creation of a legal entity (GRN: 1076952031727)

Contacts

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Employees

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Information about taxes and fees for —

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.