LLC "KIVI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
38
General information
LLC "KIVI"
Limited Liability Company "Kivi"
Legal address
364049, CHechenskaya Respublika, g. Groznyi, ul. Dyakova (Ahmatovskii R-N), d. 4, kv. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)
INN and KPP (TIN and RRC)
7802328494, 201401001
OGRN (Primary State Register Number)
1057811720152
Authorized capital
10 000 rub.
Registration date
20.07.2005
Age of organization
20 years 8 months 12 days
City
Groznyi
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-08
GRN: 2242000140259
Head of Organization
Liquidator
Daudov Muslim Said-Huseinovich
from 01.10.2024
INN 201406746693
Founders (1)
Daudov Muslim Said-Huseinovich
Share size: 10 000 rub. (100%)
INN 201406746693
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (12):
25.11 Production of building metal structures, products and their parts 25.99 Production of other finished metal products not included in other groupings 42.11 Construction of highways and motorways 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.32 Carpentry and carpentry works 43.99 Other specialized construction works not included in other groupings 46.69 Wholesale of other machinery and equipment 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002022493
Registration date: 2024-02-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 782601518320001
Registration date: 2024-02-20
Entries in the EGRUL (52)
| 08.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000140281) |
| 08.10.2024 | Liquidation of a legal entity (GRN: 2242000140259) |
| 01.10.2024 | 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: 2242000137619) |
| 18.09.2024 | 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: 2242000132768) |
| 18.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000076206) |
| 25.03.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2242000044196) |
| 25.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000043987) |
| 21.03.2024 | 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: 2242000041370) |
| 01.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000032745) |
| 27.02.2024 | 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: 2242000030490) |
| 20.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000028158) |
| 20.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000028147) |
| 20.02.2024 | 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: 2242000028125) |
| 09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800292144) |
| 09.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800292111) |
| 16.01.2024 | 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: 2247800079020) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237803563534) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802781665) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802108872) |
| 04.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801723223) |
| 27.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801544187) |
| 08.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801418963) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800886068) |
| 17.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800702962) |
| 03.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800574108) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800254041) |
| 09.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800007840) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805483761) |
| 09.12.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227805331147) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803703895) |
| 12.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803460487) |
| 22.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802659720) |
| 12.08.2022 | 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: 2227802571808) |
| 06.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227801689179) |
| 05.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227801683536) |
| 26.03.2021 | 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: 2217800966403) |
| 25.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804069790) |
| 11.04.2018 | 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: 6187847949206) |
| 29.08.2017 | 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: 8177847519039) |
| 02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847145083) |
| 10.06.2016 | 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: 7167847606337) |
| 06.08.2015 | 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: 7157848404850) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847051885) |
| 31.03.2010 | 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: 6107847250780) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847250770) |
| 13.04.2006 | 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: 2067847990087) |
| 13.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847514238) |
| 13.03.2006 | 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: 2067847514216) |
| 03.08.2005 | 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: 2057811827269) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811724540) |
| 20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057811724507) |
| 20.07.2005 | Creation of a legal entity (GRN: 1057811720152) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
38
Number of employees in 2022:
38
Number of employees in 2021:
9
Number of employees in 2020:
13
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 298 001 000 rub.
Revenues for 2022:
780 906 000 rub.
Revenues for 2021:
6 111 000 rub.
Revenues for 2020:
4 502 000 rub.
Revenues for 2019:
8 064 000 rub.
Revenues for 2018:
6 443 000 rub.
Expenses for 2024:
—
Expenses for 2023:
7 286 332 000 rub.
Expenses for 2022:
475 331 000 rub.
Expenses for 2021:
6 635 000 rub.
Expenses for 2020:
5 950 000 rub.
Expenses for 2019:
7 641 000 rub.
Expenses for 2018:
6 159 000 rub.
Information about taxes and fees for 2023
Tax amount:12 144 116 rub.
Contributions amount:
73 383 rub.
NON-TAX INCOME administered by tax authorities:
15 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 383.34 rub.
The tax levied in connection with the application of the simplified taxation system:
102 331.70 rub.
Income tax:
4 910 151 rub.
Value added tax:
7 116 634 rub.
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 14 completed enforcement proceedings. More...