Status

active

Authorized capital

15 000 rub.

Revenues

Employees in 2024

2

General information

LLC "ITALYANO VERO"
Limited Liability Company "Italyano Vero"

Legal address
363110, Respublika Severnaya Osetiya - Alaniya, Prigorodnyi, S Mihailovskoe, ul K.Libknehta, Dvld. 4, Pomesch. 3

INN and KPP (TIN and RRC)
1512018274, 151201001

OGRN (Primary State Register Number)
1121512000906

Authorized capital
15 000 rub.

Registration date
14.12.2012

Age of organization
12 years 9 months 23 days

City
Mihailovskoe

Special tax treatment
USN (2025 year)

Model charter
№ 21 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
active

Head of Organization

General director
Vanieva Elvira Timurovna
from 20.12.2019
INN 151208612305

Founders (1)

Vanieva Elvira Timurovna
Share size: 15 000 rub. (100%)
INN 151208612305

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.37 Wholesale of coffee, tea, cocoa and spices

    find companies with this code...
  • Additional types of activity (5):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500

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: —

Entries in the EGRUL (29)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500164023)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500164012)
20.04.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500029275)
28.03.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2231500021190)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221500147867)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221500147856)
09.11.2022 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500146338)
23.09.2022 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: 2221500120411)
20.09.2022 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: 2221500118915)
02.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500103240)
08.06.2022 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: 2221500079183)
26.11.2021 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: 2211500436860)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500370222)
20.12.2019 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: 2191513128618)
12.04.2018 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: 2181513069340)
20.12.2016 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: 2161513324839)
20.12.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2161513324828)
20.12.2016 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: 2161513324817)
20.12.2016 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: 2161513324806)
22.10.2016 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: 2161513266275)
26.05.2016 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: 2161513143856)
19.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151512033627)
06.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141512000331)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141512000232)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141512000221)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141512000210)
24.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141512000200)
14.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121512014358)
14.12.2012 Creation of a legal entity (GRN: 1121512000906)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
218 000 rub.

Revenues for 2022:
305 000 rub.

Revenues for 2021:
68 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
200 000 rub.

Expenses for 2022:
272 000 rub.

Expenses for 2021:
64 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
3 231 rub.

Contributions amount:
1 599 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 167.40 rub.

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

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

The tax levied in connection with the application of the simplified taxation system:
3 231 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...