Status
Authorized capital
Revenues
Employees in 2024
LLC "NANIVA"
Limited Liability Company "Naniva"
Legal address
666684, Irkutskaya Oblast, G Ust-Ilimsk, Ter Promploschadka Ui Lpk, Zd. 000000/1277
INN and KPP (TIN and RRC)
3808208037, 380401001
OGRN (Primary State Register Number)
1093850008911
Authorized capital
1 000 000 rub.
Registration date
29.04.2009
Age of organization
16 years 8 months 21 day
City
Ust-Ilimsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-04-18
GRN: 2253801045991
Bankruptcy Trustee
Grishkin Oleg Nikolaevich
from 18.04.2025
INN 081401492521
Usolcev Dmitrii Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 381270402946
| 16.10 | Sawing and planing of wood
find companies with this code... |
| 16.10.9 | Provision of wood impregnation services |
| 32.99 | Production of other finished products not included in other groupings |
| 41.2 | Construction of residential and non-residential buildings |
| 46.49 | Wholesale of other household goods |
| 46.9 | Non-specialized wholesale trade |
| 52.29 | Other auxiliary activities related to transportation |
| 68.1 | Purchase and sale of own real estate |
| 69 | Activities in the field of law and accounting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Irkutskoi oblasti
Federal Tax Service code: 3804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1040903518
Registration date: 2009-05-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1040903518
Registration date: 2018-09-01
| 21.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253801433862) |
| 18.04.2025 | Approval of the bankruptcy trustee (GRN: 2253801046002) |
| 18.04.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253801045991) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253800940370) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800633172) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800633161) |
| 12.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253800043132) |
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800013938) |
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800013927) |
| 10.01.2025 | 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: 2253800013916) |
| 11.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800463564) |
| 28.10.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243800439782) |
| 21.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800075133) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800021288) |
| 24.11.2022 | 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: 2223800805809) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800012821) |
| 21.06.2019 | 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: 2193850364277) |
| 10.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850341947) |
| 07.09.2018 | 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: 6183850035220) |
| 06.09.2018 | 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: 2183850910219) |
| 17.09.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2153850531096) |
| 21.11.2014 | 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: 2143850953080) |
| 22.08.2014 | 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: 2143850765892) |
| 06.06.2014 | 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: 2143850504720) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850442956) |
| 14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123850176570) |
| 17.02.2010 | 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: 2103850103806) |
| 13.05.2009 | 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: 2093850217701) |
| 29.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850205942) |
| 29.04.2009 | Creation of a legal entity (GRN: 1093850008911) |
Number of employees in 2024:
3
Number of employees in 2023:
12
Number of employees in 2022:
17
Number of employees in 2021:
19
Number of employees in 2020:
27
Number of employees in 2019:
27
In 2024: —
In 2023: 26 861 rub.
In 2022: 22 926 rub.
In 2021: 21 509 rub.
In 2020: 16 191 rub.
In 2019: 14 179 rub.
Revenues for 2024:
—
Revenues for 2023:
47 035 000 rub.
Revenues for 2022:
449 435 000 rub.
Revenues for 2021:
566 726 000 rub.
Revenues for 2020:
248 613 000 rub.
Revenues for 2019:
304 430 000 rub.
Revenues for 2018:
355 082 000 rub.
Expenses for 2024:
—
Expenses for 2023:
47 028 000 rub.
Expenses for 2022:
449 423 000 rub.
Expenses for 2021:
566 721 000 rub.
Expenses for 2020:
248 604 000 rub.
Expenses for 2019:
304 370 000 rub.
Expenses for 2018:
354 960 000 rub.
Land tax:
67 560 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Corporate property tax:
82 497 rub.
Transport tax:
5 161 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 082 406.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 426.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
69 405.91 rub.
Water tax:
836.93 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 67 completed enforcement proceedings. More...