Status
Authorized capital
Revenues
Employees in 2024
LLC A/S "IVA"
Limited Liability Company Artel Staratelei "Iva"
Legal address
689450, CHukotskii Avtonomnyi Okrug, g. Bilibino, ul. Stroitelei, D.3
INN and KPP (TIN and RRC)
8703005600, 870301001
OGRN (Primary State Register Number)
1068706003101
Authorized capital
—
Registration date
19.07.1999
Age of organization
26 years 9 months 12 days
City
Bilibino
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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-02-22
GRN: 2078706004034
Bankruptcy Trustee
Kalmykova Marina Gennadevna
from 16.12.2006
INN 272211874019
Kuznecov Mihail Grigorevich
Share size: 2 250 rub.
INN 870300024009
Mostovskoi Nikolai Alekseevich
Share size: 2 250 rub.
INN 870300294277
Epifanov Vladimir Leonidovich
Share size: 2 250 rub.
INN —
SHvec Vasilii Antonovich
Share size: 2 250 rub.
INN 870600884510
| 13.20.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHukotskomu avtonomnomu okrugu
Federal Tax Service code: 8700
Address: 689000,, Anadyr g, Energetikov ul, d 14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v gorodskom okruge Pevek Upravleniya Federalnoi nalogovoi sluzhby po CHukotskomu avtonomnomu okrugu
Federal Tax Service code: 8706
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHukotskomu avtonomnomu okrugu
Social Insurance Fund code: 8700
Social Insurance Fund registration number: 870000037487001
Registration date: 1999-12-20
| 23.11.2009 | 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: 2098706009763) |
| 14.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2098706003867) |
| 10.05.2007 | 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: 2078706006740) |
| 26.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078706004067) |
| 22.02.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2078706004034) |
| 31.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2078706002351) |
| 16.12.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2068706009700) |
| 16.12.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2068706009690) |
| 15.12.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1068706003101) |
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(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.