Status
Authorized capital
Revenues
Employees in 2024
LLC "IVA"
Limited Liability Company "Iva"
Legal address
431430, Mordoviya respublika, g. Insar, R-N Insarskii, ul. Bibisheva, D.93
INN and KPP (TIN and RRC)
1309083854, 130901001
OGRN (Primary State Register Number)
1061323004049
Authorized capital
356 354 rub.
Registration date
29.05.2006
Age of organization
19 years 6 months 3 days
City
Insar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-21
GRN: 2191326034315
Head of the Liquidation Commission
Aleshkin Ivan Arhipovich
from 06.09.2018
INN 130900011991
Aleshkin Ivan Arhipovich
Share size: 221 000 rub. (62%)
INN 130900011991
Aleshkina Tatyana Ivanovna
Share size: 135 354 rub. (38%)
INN 130900058453
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300
Address: 430005,, Saransk g, Moskovskaya ul, d 3/1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Mordoviya
Federal Tax Service code: 1323
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Insarskomu raionu Respubliki Mordoviya"
Pension Fund code: 011009
Pension Fund registration number: 011009003097
Registration date: 2006-05-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie-regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130900016113001
Registration date: 2006-06-05
| 22.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191326034634) |
| 21.01.2019 | Liquidation of a legal entity (GRN: 2191326034315) |
| 28.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181326278659) |
| 06.09.2018 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2181326229710) |
| 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: 2161323052317) |
| 27.09.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2111323008773) |
| 02.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091323018840) |
| 08.06.2006 | 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: 2061323006446) |
| 07.06.2006 | 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: 2061323006171) |
| 29.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061323005918) |
| 29.05.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2061323005907) |
| 29.05.2006 | Creation of a legal entity (GRN: 1061323004049) |
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.