General information

LLC "KD "IONA"
Limited Liability Company "Konditerskii Dom "Iona"

Legal address
656023, Altaiskii Krai, g. Barnaul, Pr-Kt Kosmonavtov, D.59D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-26)

INN and KPP (TIN and RRC)
2222065595, 222301001

OGRN (Primary State Register Number)
1072222005965

Authorized capital
10 000 rub.

Registration date
03.07.2007

Age of organization
18 years 5 months 11 days

City
Barnaul

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-02-17
GRN: 2222200064315

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHOKOTREID "
OGRN: 1112223003925
INN: 2221190868
Date: 2011-04-22
GRN: 2112223036330

Head of Organization

Bankruptcy Trustee
Ashkinazi Nina Aleksandrovna
from 05.09.2018
INN 222502224292

Founders (1)

Gachechiladze Zurab Net
Share size: 10 000 rub. (100%)
INN 222200743407

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.36.2

  Wholesale of chocolate and sugary confectionery find companies with this code...

• Additional types of activity (9):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.38.22	Wholesale of pet food
  46.90	Non-specialized wholesale trade
  47.24.2	Retail sale of confectionery products in specialized stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.29.3	Retail sale of other food products in specialty stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032011
Pension Fund registration number: 032011101810
Registration date: 2009-05-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2202
Social Insurance Fund registration number: 220200409722021
Registration date: 2007-07-05

Entries in the EGRUL (29)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 2022

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 913.61 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 318.45 rub.

Personal income tax:
fine: 449 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 913.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 617.36 rub.

Land tax:
penalty: 35 787.69 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 406.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 500 rub.

Corporate property tax:
penalty: 1 050 270.23 rub.

Income tax:
penalty: 5 663 980 rub.

Value added tax:
debt: 16 187 001 rub.

Value added tax:
penalty: 6 162 598.54 rub.

Value added tax:
fine: 1 588 716 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 300 rub.

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.

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