General information

LLC "IVA"
Limited Liability Company "Iva"

Legal address
658968, Altaiskii krai, R-N Mihailovskii, ul. Titova, D.59, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-14)

INN and KPP (TIN and RRC)
2258000922, 225801001

OGRN (Primary State Register Number)
1022202316740

Authorized capital
—

Registration date
09.12.1999

Age of organization
25 years 9 months 11 days

City
Mihailovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-17
GRN: 2222200116411

Head of Organization

Director
Petrushenko Aleksei Vladimirovich
from 07.07.2016
INN 225800221461

Founders (3)

Petrushenko Aleksei Vladimirovich
Share size: 10 000 rub. (33.33%)
INN 225800221461

Zibert Aleksandr Eivaldovich
Share size: 10 000 rub. (33.34%)
INN 225803088049

Petrushenko Aleksandr Nikolaevich
Share size: 10 000 rub. (33.33%)
INN 225800221140

Types of activities (OKVED / RCEA)

• Main type of activity:

  01.11.1

  Cultivation of grain crops find companies with this code...

• Additional types of activity (7):

  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  43.31	Production of plastering works
  46.11.31	Activities of grain wholesale agents
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656056,,Barnaul g,Gorkogo ul,36

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Altaiskomu krayu
Federal Tax Service code: 2208

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Mihailovskom raione
Pension Fund code: 032041
Pension Fund registration number: 032041000192
Registration date: 1993-09-14

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Altaiskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2204
Social Insurance Fund registration number: 220058008222041
Registration date: 2004-03-02

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
150 000 rub.

Revenues for 2019:
120 000 rub.

Revenues for 2018:
140 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
150 000 rub.

Expenses for 2019:
120 000 rub.

Expenses for 2018:
140 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 29 417.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 326.28 rub.

Personal income tax:
penalty: 616.40 rub.

Personal income tax:
fine: 1 683 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 990 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 794.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 810 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 369.94 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 392.36 rub.

Transport tax:
debt: 18 000 rub.

Transport tax:
penalty: 510.16 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

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