Status

liquidated

Authorized capital

356 354 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-21
GRN: 2191326034315

Head of Organization

Head of the Liquidation Commission
Aleshkin Ivan Arhipovich
from 06.09.2018
INN 130900011991

Founders (2)

Aleshkin Ivan Arhipovich
Share size: 221 000 rub. (62%)
INN 130900011991

Aleshkina Tatyana Ivanovna
Share size: 135 354 rub. (38%)
INN 130900058453

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (1):
    47.19Other retail trade in non-specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.