LLC "IVA"

Limited Liability Company "Iva"

Status

liquidated

Authorized capital

65 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "IVA"
Limited Liability Company "Iva"

Legal address
121099, g.Moskva, B-R Novinskii, d. 1/2

INN and KPP (TIN and RRC)
7703019760, 770401001

OGRN (Primary State Register Number)
1027739712835

Authorized capital
65 000 rub.

Registration date
29.04.1992

Age of organization
33 years 10 months 24 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.01.2025
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-16
GRN: 2257702104086

Head of Organization

Bankruptcy Trustee
Molchan Anna Mihailovna
from 01.05.2022
INN 744714960142

Founders (1)

Filippova Liya Eduardovna
Share size: 65 000 rub. (100%)
INN 770900995507

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (7):
    14.2Production of fur products
    15.11.1Fur dressing and dyeing
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103005171
Registration date: 1992-12-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773110894277201
Registration date: 2017-06-30

Entries in the EGRUL (38)

16.01.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702104515)
16.01.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257702104086)
14.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703313615)
27.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713371610)
01.05.2022 Approval of the bankruptcy trustee (GRN: 2227703839163)
02.12.2021 Approval of the bankruptcy trustee (GRN: 2217711100583)
02.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711100572)
03.05.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217703582215)
11.07.2017 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: 7177747808044)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747278977)
02.11.2016 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: 9167749860258)
21.09.2016 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: 2167749717056)
18.09.2016 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: 9167748888650)
19.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747031798)
22.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746827880)
09.04.2014 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: 8147746194434)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746568435)
12.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747491259)
30.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747197185)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747953601)
19.12.2011 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: 9117747292742)
08.10.2009 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: 2097748175842)
14.05.2009 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: 9097746639036)
14.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746639014)
21.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762713884)
24.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761672030)
24.10.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761672020)
24.10.2007 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: 2077761672019)
24.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761671953)
22.08.2007 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: 2077759305700)
20.08.2007 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077759202673)
17.10.2006 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2067758156728)
01.11.2005 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: 2057748860300)
01.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748860266)
16.06.2004 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: 2047703024015)
15.10.2003 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: 2037703047039)
10.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739712835)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
686 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
135 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 21 completed enforcement proceedings. More...

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