Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

LLC FIRMA "IVSAL"
Limited Liability Company Firma "Ivsal"
"IVSAL LTD"
"IS" LTD

Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Im Levanevskogo, D.108
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-18)

INN and KPP (TIN and RRC)
2310065675, 231001001

OGRN (Primary State Register Number)
1032305686500

Authorized capital
25 000 rub.

Registration date
20.02.2001

Age of organization
24 years 6 months 25 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2017-09-29
GRN: 7172375347610

Head of Organization

General director
Salov Sergei Igorevich
from 15.01.2013
INN 231109643020

Founders (3)

Salov Igor Vasilevich
Share size: 10 000 rub. (40%)
INN 231100623686

Sivun Igor Viktorovich
Share size: 7 500 rub. (30%)
INN 644913245539

Siotchenko Georgii Stepanovich
Share size: 7 500 rub. (30%)
INN 301600605826

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (25):
    19.20Production of petroleum products
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.3Construction and finishing works
    45.2Maintenance and repair of motor vehicles
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.9Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.22Transportation of gas processing products through pipelines
    49.50.3Overland conveyor transportation of coal
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015012766
Registration date: 2001-05-28

Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200408923021
Registration date: 2001-05-24

Entries in the EGRUL (15)

29.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375355211)
29.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375347610)
02.06.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172375254980)
18.05.2017 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: 6172375125565)
29.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310151906)
19.11.2013 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: 2132310140246)
15.01.2013 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: 2132310003604)
19.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310028884)
19.05.2011 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: 2112310028873)
11.11.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2102310187880)
20.01.2010 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: 2102310021988)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310060434)
22.12.2009 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: 2092310060423)
31.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310191677)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032305686500)

Contacts

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Employees

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Average salary

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Financial indicators

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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.