Status
Authorized capital
Revenues
Employees in 2024
LLC "PIVES"
Limited Liability Company "Pives"
"PIVES" LIMITED LIABILITY COMPANY
LLC "PIVES"
Legal address
350087, Krasnodarskii krai, g. Krasnodar, ul. Teplichnaya, d. 16/1, Ofis 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
2312203169, 231101001
OGRN (Primary State Register Number)
1132312005803
Authorized capital
20 000 rub.
Registration date
21.05.2013
Age of organization
12 years 7 months 6 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2022
(current status at the beginning of the year, without changes made)
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: 2022-03-11
GRN: 2222300312420
Director
Skvorcova Marina Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-26)
from 10.06.2019
INN 090102633338
Skvorcova Marina Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-26)
Share size: 10 000 rub. (50%)
INN 090102633338
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.34.23 | Wholesale beer trade
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.23 | Activities of beer wholesale agents |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10.9 | Storage and warehousing of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016144347
Registration date: 2019-10-01
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101356923011
Registration date: 2013-06-14
| 11.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300312441) |
| 11.03.2022 | 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: 2222300312420) |
| 17.11.2021 | 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: 2212301326433) |
| 06.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300483745) |
| 26.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212300446917) |
| 26.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2212300446884) |
| 27.01.2021 | 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: 2212300068000) |
| 13.01.2020 | 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: 2202300033604) |
| 04.10.2019 | 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: 6192375902229) |
| 02.10.2019 | 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: 6192375892714) |
| 02.10.2019 | 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: 6192375892703) |
| 23.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375844721) |
| 23.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375844710) |
| 23.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375844490) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375377331) |
| 20.06.2019 | 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: 6192375144461) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375091562) |
| 11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375645259) |
| 18.05.2018 | 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: 6182375046287) |
| 30.08.2016 | 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: 6162375575499) |
| 01.08.2013 | 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: 2132312091602) |
| 07.07.2013 | 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: 2132312079051) |
| 22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312063508) |
| 21.05.2013 | Creation of a legal entity (GRN: 1132312005803) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
12 514 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
12 557 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 923.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 792.09 rub.
Value added tax:
debt: 150 793.95 rub.
Value added tax:
penalty: 11 728.35 rub.
Corporate property tax:
debt: 1 740 rub.
Transport tax:
debt: 15 060 rub.
Transport tax:
penalty: 638.05 rub.
Personal income tax:
debt: 582 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 704.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 619.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 812.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 368.06 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.