Status
Authorized capital
Revenues
Employees in 2023
LLC "IVANOFF I K"
Limited Liability Company "Ivanoff I K"
Legal address
432063, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Goncharova, D.24, K.1
INN and KPP (TIN and RRC)
7325005653, 732501001
OGRN (Primary State Register Number)
1027301179355
Authorized capital
250 000 rub.
Registration date
10.02.1997
Age of organization
28 years 7 months 27 days
City
Ulyanovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2025
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: 2025-05-26
GRN: 2257300543586
Director
Porozova Natalya Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-26)
from 20.04.2017
INN 732804618208
Vershinin Aleksandr Vladimirovich
Share size: 150 000 rub. (60%)
INN 732700275965
Krutov Aleksandr Anatolevich
Share size: 100 000 rub. (40%)
INN 732605542970
59.14 | Activities in the field of film demonstration
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
61.10.4 | Activities in the field of documentary telecommunications |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
90.01 | Performing arts activities |
92.1 | Activities related to the organization and conduct of gambling and betting |
93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
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: —
26.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257300543608) |
26.05.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257300543586) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300418934) |
12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300418923) |
12.02.2025 | 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: 2257300415030) |
26.07.2024 | 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: 2247300153714) |
26.03.2024 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2247300065065) |
23.01.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2247300015015) |
19.12.2023 | The commercial court issued a ruling on the refusal to initiate insolvency (bankruptcy) proceedings against a legal entity (GRN: 2237300280920) |
23.10.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237300230781) |
29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300829875) |
11.04.2018 | 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: 2187325152815) |
20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325210401) |
26.06.2016 | 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: 2167325449784) |
01.06.2013 | 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: 2137325051752) |
12.11.2012 | 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: 2127325091200) |
01.06.2012 | 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: 2127325048299) |
01.06.2012 | 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: 2127325048288) |
31.05.2012 | 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: 2127325047914) |
31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127325047903) |
22.05.2012 | 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: 2127325045285) |
18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107325004257) |
13.01.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107325002519) |
29.12.2009 | 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: 2097325178553) |
11.12.2009 | 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: 2097325151119) |
17.11.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097325121188) |
07.02.2009 | 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: 2097325008823) |
06.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325062801) |
11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325039415) |
18.02.2008 | 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: 2087325018284) |
18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087325018273) |
03.07.2007 | 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: 2077325106220) |
14.12.2006 | 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: 2067325125558) |
18.04.2006 | 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: 2067325051187) |
07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067325017593) |
13.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047301016266) |
15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027301179355) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
51 000 rub.
Revenues for 2021:
268 000 rub.
Revenues for 2020:
48 000 rub.
Revenues for 2019:
1 277 000 rub.
Revenues for 2018:
8 344 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
50 000 rub.
Expenses for 2021:
264 000 rub.
Expenses for 2020:
44 000 rub.
Expenses for 2019:
1 270 000 rub.
Expenses for 2018:
8 315 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 473 939.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69 437.50 rub.
Unified imputed income tax for certain types of activities:
debt: 38 103 rub.
Unified imputed income tax for certain types of activities:
penalty: 21 936.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 116 108.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16 421.81 rub.
Personal income tax:
debt: 60 656 rub.
Personal income tax:
penalty: 84 921.75 rub.
Personal income tax:
fine: 139 283.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 169 499.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 195.69 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 47 885 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 24 197.71 rub.
micro enterprise from 01.08.2016
not on the registry
# 343302 from 07.02.2008 (Terminated)
Found 2 inspections. more...
Found 339 completed enforcement proceedings. More...