Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-12
GRN: 2124910001588

Head of Organization

Liquidator
Ioanidi Svetlana Valerevna
from 13.09.2010
INN 490907958805

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.01 Forestry and logging

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  • Additional types of activity (9):
    05.01Fishing
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.6Retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

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.