LLC "KIVI"

Limited Liability Company "Kivi"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "KIVI"
Limited Liability Company "Kivi"

Legal address
394028, Voronezhskaya Oblast, g. Voronezh, ul. Volgogradskaya, d. 30R, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-06)

INN and KPP (TIN and RRC)
3663146095, 366301001

OGRN (Primary State Register Number)
1193668044327

Authorized capital
10 000 rub.

Registration date
29.11.2019

Age of organization
6 years 4 months 11 days

City
Voronezh

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)

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: 2025-03-06
GRN: 2253600845496

Head of Organization

Director
Dronov Viktor Viktorovich
from 19.01.2021
INN 366104952805

Founders (1)

Dronov Viktov Viktorovich
Share size: 10 000 rub. (100%)
INN 366104952805

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (17):
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.21.2Wholesale of unprocessed tobacco
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1059197754
Registration date: 2021-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1059197754
Registration date: 2021-01-20

Entries in the EGRUL (27)

06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600845870)
06.03.2025 Termination of a legal entity (exclusion 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) (GRN: 2253600845496)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600603705)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600603694)
20.11.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243600473664)
06.05.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2243600183561)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600044478)
17.08.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223600430975)
10.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600114868)
05.10.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2213600560435)
22.01.2021 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: 2213600032809)
20.01.2021 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: 2213600025890)
19.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600019136)
19.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600019125)
19.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600019103)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600892196)
17.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600581622)
07.05.2020 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: 2203600293500)
06.05.2020 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: 2203600291816)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600283236)
29.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600283225)
29.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600283192)
28.02.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203600128026)
03.12.2019 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: 2193668836580)
02.12.2019 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: 2193668836062)
29.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668829858)
29.11.2019 Creation of a legal entity (GRN: 1193668044327)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

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 2025

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

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...

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