Status
Authorized capital
Revenues
Employees in 2023
LLC "IVA"
Limited Liability Company "Iva"
Legal address
175237, Novgorodskaya Oblast, R-N Starorusskii, ul. Alekseeva, d. 5ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-21)
INN and KPP (TIN and RRC)
5322013772, 532201001
OGRN (Primary State Register Number)
1125332000364
Authorized capital
300 000 rub.
Registration date
09.06.2012
Age of organization
13 years 11 months 4 days
City
Starorusskii
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2026
Current status:
active
Director
Ivanova Lyudmila Anatolevna
from 06.05.2014
INN 532201078780
Ivanova Lyudmila Anatolevna
Share size: 300 000 rub. (100%)
INN 532201078780
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 053
Pension Fund registration number: 1100549532
Registration date: 2012-06-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 053
Social Insurance Fund registration number: 1100549532
Registration date: 2012-06-14
| 17.03.2026 | 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: 2265300154084) |
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265300051510) |
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265300030675) |
| 24.12.2025 | 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: 2255300351007) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255300080748) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255300080737) |
| 05.12.2024 | 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: 2245300229997) |
| 04.09.2024 | 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: 2245300194896) |
| 09.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245300172819) |
| 16.02.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245300021569) |
| 27.07.2023 | 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: 2235300070366) |
| 05.07.2023 | 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: 2235300059751) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225300144826) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225300144815) |
| 21.10.2022 | 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: 2225300104456) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300439539) |
| 09.04.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205300039217) |
| 04.09.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195321132477) |
| 03.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155321116201) |
| 04.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145332012230) |
| 06.05.2014 | 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: 2145332007643) |
| 17.12.2013 | 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: 2135332019051) |
| 12.09.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135332015454) |
| 17.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125332016160) |
| 09.07.2012 | 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: 2125332013365) |
| 09.07.2012 | 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: 2125332013310) |
| 13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125332011957) |
| 09.06.2012 | Creation of a legal entity (GRN: 1125332000364) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
364 000 rub.
Revenues for 2021:
1 928 000 rub.
Revenues for 2020:
2 939 000 rub.
Revenues for 2019:
2 571 000 rub.
Revenues for 2018:
3 011 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
364 000 rub.
Expenses for 2021:
1 876 000 rub.
Expenses for 2020:
2 882 000 rub.
Expenses for 2019:
3 483 000 rub.
Expenses for 2018:
2 814 000 rub.
(no details)
Personal income tax:
debt: 728 rub.
Personal income tax:
fine: 593 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 17 856 rub.
Summy penei:
penalty: 14 659.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
micro enterprise from 01.08.2016
no information
Found 1 inspection. more...
Found 5 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...