LLC "IBERIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "IBERIYA"
Limited Liability Company "Iberiya"
Legal address
443001, Samarskaya oblast, g. Samara, ul. Pushkina, D.268, Ofis 40
INN and KPP (TIN and RRC)
6318162798, 631501001
OGRN (Primary State Register Number)
1076318009371
Authorized capital
10 000 rub.
Registration date
25.05.2007
Age of organization
18 years 3 months 27 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-07-20
GRN: 2116315060596
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MARLENA"
OGRN: 1106315004828
INN: 6315633230
Date: 2011-07-20
GRN: 2116315060596
Head of Organization
General director
Lyandres Tatyana Viktorovna
from 19.04.2011
INN 631809518957
Founders (1)
Lyandres Tatyana Viktorovna
Share size: 10 000 rub. (100%)
INN 631809518957
Types of activities (OKVED / RCEA)
- Main type of activity:
51.6 Wholesale of machinery and equipment
find companies with this code... - Additional types of activity (9):
45.21.7 Installation of buildings and structures made of prefabricated structures 45.3 Installation of engineering equipment for buildings and structures 45.34 Installation of other engineering equipment 51.62 Wholesale of machinery and equipment for construction 51.65.3 Wholesale of lifting and transport machinery and equipment 51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes 51.70 Other wholesale trade 63.4 Organization of cargo transportation 74.20.12 Design of industrial premises, including the placement of machinery and equipment, industrial design
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Samary
Federal Tax Service code: 6315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005104103
Registration date: 2011-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630800908763071
Registration date: 2008-01-30
Entries in the EGRUL (27)
| 20.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315060871) |
| 20.07.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2116315060596) |
| 21.05.2011 | 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: 2116315041863) |
| 21.05.2011 | 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: 2116315041753) |
| 19.05.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2116315041445) |
| 17.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315040940) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116316046009) |
| 12.05.2011 | 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: 2116316045712) |
| 26.04.2011 | 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: 2116316041136) |
| 20.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316039849) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316039497) |
| 19.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116316039475) |
| 25.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316129775) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106316125860) |
| 20.11.2009 | 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: 2096316164569) |
| 07.04.2009 | 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: 2096316054570) |
| 18.03.2008 | 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: 2086316028896) |
| 18.03.2008 | 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: 2086316028060) |
| 18.03.2008 | 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: 2086316024397) |
| 18.03.2008 | 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: 2086316024386) |
| 17.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086316006775) |
| 25.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076318147695) |
| 25.12.2007 | 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: 2076318147662) |
| 08.06.2007 | 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: 2076318075271) |
| 08.06.2007 | 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: 2076318073511) |
| 28.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076318062973) |
| 25.05.2007 | Creation of a legal entity (GRN: 1076318009371) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.