General information

LLC "IRIS KOMPANI"
Limited Liability Company "Iris Kompani"

Legal address
170034, Tverskaya Oblast, g. Tver, Pr-Kt CHaikovskogo, d. 1, k. 1, kv. 43

INN and KPP (TIN and RRC)
6950175497, 695001001

OGRN (Primary State Register Number)
1136952021095

Authorized capital
650 000 rub.

Registration date
12.12.2013

Age of organization
12 years 0 months 2 days

City
Tver

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(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: 2024-12-26
GRN: 2246900365369

Head of Organization

Director
Rybalchenko Irina Aleksandrovna
from 12.04.2018
INN 690400431968

Founders (1)

Rybalchenko Irina Aleksandrovna
Share size: 650 000 rub. (100%)
INN 690400431968

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25

  Retail sale of beverages in specialty stores find companies with this code...

• Additional types of activity (3):

  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  49.4	Activities of road freight transport and transportation services
  69.20.2	Accounting services activities

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:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045032450
Registration date: 2013-12-16

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: 690041705169001
Registration date: 2013-12-13

Entries in the EGRUL (9)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 300.97 rub.

Value added tax:
penalty: 1 056.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 497.27 rub.

Transport tax:
penalty: 29.80 rub.

Unified imputed income tax for certain types of activities:
penalty: 13.79 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 283.29 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 48 completed enforcement proceedings. More...

Watching right now