General information

LLC "IVERIYA"
Limited Liability Company "Iveriya"

Legal address
109428, Moskva, ul. 2-YA Institutskaya, d. 6, Str. 15, Pom 1/21 Kom 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-29)

INN and KPP (TIN and RRC)
9721080591, 772101001

OGRN (Primary State Register Number)
1197746303809

Authorized capital
53 000 rub.

Registration date
06.05.2019

Age of organization
6 years 4 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-19
GRN: 2217707276950

Head of Organization

General director
YAkupov Maksim Dinilevich
from 24.12.2019
INN 672213047061

Founders (1)

YAkupov Maksim Dinilevich
Share size: 53 000 rub. (100%)
INN 672213047061

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (43):

  43.21	Electrical installation works
  43.31	Production of plastering works
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.20	Maintenance and repair of motor vehicles
  46.31.1	Wholesale of fresh vegetables, fruits and nuts
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  59.14	Activities in the field of film demonstration
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  68.10.2	Purchase and sale of own real estate
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  73.20.1	Market research
  74.20	Activities in the field of photography
  77.11	Rental and leasing of passenger cars and light vehicles
  77.29.3	Musical instrument rental
  77.29.9	Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
  78.10	The activities of recruitment agencies
  79.11	Activities of travel agencies
  79.90	Other booking services and related activities
  80.10	Activities of private security services
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  90.01	Performing arts activities
  90.04	Activities of cultural and art institutions
  95.23	Repair of shoes and other leather goods
  95.25	Repair of watches and jewelry
  96.02.1	Provision of hairdressing services
  96.04	Physical education and wellness activities
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ryazanskii g.Moskvy
Pension Fund code: 087509
Pension Fund registration number: 087509016037
Registration date: 2019-05-07

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770308197277031
Registration date: 2019-05-07

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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