Status
Authorized capital
Revenues
Employees in 2019
LLC "IVA-GRUP"
Limited Liability Company "Iva-Grup"
Legal address
610025, Kirovskaya oblast, g. Kirov, ul. Depovskaya, D.64
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-04)
INN and KPP (TIN and RRC)
4345378619, 434501001
OGRN (Primary State Register Number)
1144345003065
Authorized capital
10 000 rub.
Registration date
07.02.2014
Age of organization
11 years 9 months 29 days
City
Kirov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(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: 2021-10-11
GRN: 2214300203027
Director
CHuprakov Aleksei Anatolevich
from 04.06.2015
INN 434525425924
Kostrov Evgenii Anatolevich
Share size: 10 000 rub. (100%)
INN 434600601057
| 25.93 | Manufacture of wire products, chains and springs
find companies with this code... |
| 25.99 | Production of other finished metal products not included in other groupings |
| 28.15 | Manufacture of bearings, gears, mechanical gear elements and drives |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu Kirovu
Federal Tax Service code: 4345
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053001
Pension Fund registration number: 053001115532
Registration date: 2014-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 434509095143001
Registration date: 2014-02-10
| 11.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214300203038) |
| 11.10.2021 | 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: 2214300203027) |
| 23.06.2021 | 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: 2214300125136) |
| 04.12.2020 | 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: 2204300289598) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154345129739) |
| 17.02.2014 | 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: 2144345042719) |
| 17.02.2014 | 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: 2144345041696) |
| 07.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144345035052) |
| 07.02.2014 | Creation of a legal entity (GRN: 1144345003065) |
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:
0
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:
95 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
95 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 5 645 rub.
Value added tax:
penalty: 1 305.65 rub.
Value added tax:
fine: 1 495.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Income tax:
debt: 319.25 rub.
Income tax:
penalty: 93.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.