Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IVERIYA"
Limited Liability Company "Iveriya"

Legal address
301650, Tulskaya Oblast, g. Novomoskovsk, ul. Mayakovskogo, D.26, Kv.18A

INN and KPP (TIN and RRC)
7116146410, 711601001

OGRN (Primary State Register Number)
1077153003047

Authorized capital
10 000 rub.

Registration date
29.11.2007

Age of organization
18 years 2 months 25 days

City
Novomoskovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2015-07-09
GRN: 2157154222553

Head of Organization

Head of the Liquidation Commission
Cercvadze Zaza Georgievich
from 05.03.2015
INN 711604000032

Founders (1)

Cercvadze Zaza Georgievich
Share size: 10 000 rub.
INN 711604000032

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (13):
    51.32.3Wholesale of canned meat and poultry meat
    51.33.3Wholesale of edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.1Wholesale of sugar
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.27Wholesale of cereals
    51.38.29Wholesale of other food products not included in other groupings
    51.39.1Non-specialized wholesale of frozen food products
    60.24Activities of road freight transport
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Novomoskovsk
Federal Tax Service code: 7153

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081020
Pension Fund registration number: 081020019933
Registration date: 2007-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710000958171001
Registration date: 2007-12-04

Entries in the EGRUL (8)

09.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154222685)
09.07.2015 Liquidation of a legal entity (GRN: 2157154222553)
06.07.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157154218330)
05.03.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157154086593)
13.12.2007 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: 2077154150808)
06.12.2007 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: 2077153034946)
29.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077153031173)
29.11.2007 Creation of a legal entity (GRN: 1077153003047)

Contacts

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Employees

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Average salary

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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.