LLC "IVA"

Limited Liability Company "Iva"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "IVA"
Limited Liability Company "Iva"

Legal address
423231, Respublika Tatarstan (Tatarstan), g. Bugulma, R-N Bugulminskii, ul. Konstantina Ciolkovskogo, D.2A

INN and KPP (TIN and RRC)
1645019936, 164501001

OGRN (Primary State Register Number)
1061689008677

Authorized capital
300 000 rub.

Registration date
10.02.2006

Age of organization
20 years 2 months 11 days

City
Bugulma

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2020-12-18
GRN: 2201601606677

Head of Organization

Liquidator
Ivanov Oleg Anatolevich
from 02.07.2020
INN 164503957330

Founders (1)

Ivanov Oleg Anatolevich
Share size: 300 000 rub. (100%)
INN 164503957330

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

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  • Additional types of activity (22):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51Retail sale of textiles in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.61Retail sale of books in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131010179
Registration date: 2006-02-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161045222816101
Registration date: 2006-02-15

Entries in the EGRUL (18)

18.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601607249)
18.12.2020 Liquidation of a legal entity (GRN: 2201601606677)
10.12.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2201601552194)
02.07.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2201600802346)
23.05.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2171690888246)
06.06.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6161690770830)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689066306)
18.06.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2141689018931)
06.04.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2131689016666)
28.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689013291)
28.04.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2111689013280)
28.12.2009 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: 2091689046579)
28.09.2006 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2061689048430)
08.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2061689035021)
01.03.2006 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: 2061689012801)
01.03.2006 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: 2061689012735)
10.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061689008698)
10.02.2006 Creation of a legal entity (GRN: 1061689008677)

Contacts

Phones:
—

E-mails:
show

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:
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:
207 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
353 000 rub.

Information about taxes and fees for 2021

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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