Status
Authorized capital
Revenues
Employees in 2024
LLC "LIYA"
Limited Liability Company "Liya"
Legal address
685000, Magadanskaya Oblast, g. Magadan, ul. Kozhzavodskaya, D.1
INN and KPP (TIN and RRC)
4909906449, 490901001
OGRN (Primary State Register Number)
1034900006316
Authorized capital
11 000 rub.
Registration date
25.03.2003
Age of organization
22 years 11 months 7 days
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-12
GRN: 2124910001588
Liquidator
Ioanidi Svetlana Valerevna
from 13.09.2010
INN 490907958805
Ioanidi Svetlana Valerevna
Share size: 9 000 rub. (81.82%)
INN 490907958805
Fahreeva Irina Petrovna
Share size: 1 000 rub. (9.09%)
INN 490100213931
Babcev Valerii Petrovich
Share size: 1 000 rub. (9.09%)
INN 490100216361
| 02.01 | Forestry and logging
find companies with this code... |
| 05.01 | Fishing |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.7 | Other wholesale trade |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.6 | Retail trade outside stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4910
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001007344
Registration date: 2003-04-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490009029349001
Registration date: 2003-04-04
| 28.04.2012 | 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: 2124910031992) |
| 25.01.2012 | 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: 2124910004899) |
| 13.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124910001709) |
| 12.01.2012 | Liquidation of a legal entity (GRN: 2124910001588) |
| 21.12.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2114910079788) |
| 13.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104910052531) |
| 13.09.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2104910052520) |
| 02.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104910050903) |
| 02.09.2010 | 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: 2104910050892) |
| 31.10.2009 | 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: 2094910066535) |
| 05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2044900024134) |
| 25.03.2003 | Creation of a legal entity (GRN: 1034900006316) |
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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.