Status
Authorized capital
Revenues
Employees in 2024
LLC "IVA"
Limited Liability Company "Iva"
Legal address
460040, Orenburgskaya Oblast, g.Orenburg, G Orenburg, ul Gennadiya Donkovceva, d. 9, kv. 12
INN and KPP (TIN and RRC)
5610096550, 561001001
OGRN (Primary State Register Number)
1065610073803
Authorized capital
10 000 rub.
Registration date
21.08.2006
Age of organization
19 years 4 months 8 days
City
Orenburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IVA TRANSPORT"
OGRN: 1195658019303
INN: 5610237627
Date: 2019-12-27
GRN: 2195658495272
Director
Smirnov YUrii Nikolaevich
from 13.03.2025
INN 564802749643
Smirnov YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 564802749643
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20 | Maintenance and repair of motor vehicles |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.20.9 | Transportation of other goods |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.10.1 | Storage and warehousing of frozen or refrigerated goods |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.22 | Storage and warehousing of gas and its processed products |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255600618084) |
| 13.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600571312) |
| 03.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600561731) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600073530) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600073529) |
| 15.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245600008861) |
| 27.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600296930) |
| 06.07.2023 | 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: 2235600163918) |
| 20.03.2023 | 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: 2235600063972) |
| 21.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600239621) |
| 15.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225600212429) |
| 17.05.2022 | 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: 2225600121998) |
| 21.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225600013406) |
| 15.11.2021 | 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: 2215600389960) |
| 13.09.2021 | 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: 2215600217424) |
| 31.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600204246) |
| 31.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600204235) |
| 31.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2215600204224) |
| 31.08.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2215600204048) |
| 31.08.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2215600203950) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600202805) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600202794) |
| 30.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600202783) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600197239) |
| 01.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600037189) |
| 27.12.2019 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2195658495272) |
| 30.05.2019 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2195658208997) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658067185) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658067174) |
| 04.02.2019 | 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: 2195658067075) |
| 01.02.2019 | 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: 2195658065821) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658520309) |
| 20.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185658520298) |
| 12.09.2016 | 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: 2165658396990) |
| 24.05.2016 | 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: 2165658275286) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658265518) |
| 19.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658405000) |
| 19.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658404990) |
| 19.11.2014 | 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: 2145658404989) |
| 22.09.2014 | 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: 2145658349373) |
| 26.11.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135658467118) |
| 26.11.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135658467107) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658415154) |
| 13.11.2009 | 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: 2095658504830) |
| 17.08.2009 | 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: 2095658351556) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658304014) |
| 11.09.2008 | 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: 2085658508087) |
| 11.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658508065) |
| 10.01.2008 | 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: 2085658010315) |
| 20.12.2006 | 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: 2065658117138) |
| 21.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065610121421) |
| 21.08.2006 | Creation of a legal entity (GRN: 1065610073803) |
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
8
Number of employees in 2020:
37
Number of employees in 2019:
145
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
29 539 000 rub.
Revenues for 2021:
206 960 000 rub.
Revenues for 2020:
582 189 000 rub.
Revenues for 2019:
—
Revenues for 2018:
369 197 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
40 715 000 rub.
Expenses for 2021:
253 801 000 rub.
Expenses for 2020:
556 981 000 rub.
Expenses for 2019:
—
Expenses for 2018:
274 754 000 rub.
Income tax:
379 928.48 rub.
Value added tax:
172 240.91 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 43 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...