Status
Authorized capital
Revenues
Employees in 2024
MCHP "IVA"
Maloe CHastnoe Predpriyatie "Iva"
Legal address
291031, Luganskaya Narodnaya Respublika, g. Lugansk, Kv-L SHevchenko T.G., d. 38, kv. 61
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-14)
INN and KPP (TIN and RRC)
9403010110, 940301001
OGRN (Primary State Register Number)
1229400036359
Authorized capital
—
Registration date
12.06.2015
Age of organization
10 years 5 months 5 days
City
Lugansk
Special tax treatment
—
Model charter
—
OKOPF
19000
Date of update of information in the EGRUL
04.07.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-07-04
GRN: 2259400526537
Head of the Legal Entity
Nikulin Stanislav Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-04)
from 11.06.2024
INN 345926509567
| — |
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Pension Fund code: 094
Pension Fund registration number: 1080891532
Registration date: 2022-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Luganskoi Narodnoi Respublike
Social Insurance Fund code: 094
Social Insurance Fund registration number: 1080891532
Registration date: 2022-11-29
| 04.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259400528540) |
| 04.07.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2259400526537) |
| 04.04.2025 | 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: 2259400432290) |
| 19.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2259400419200) |
| 14.02.2025 | 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: 2259400352341) |
| 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: 2259400321332) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400181687) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400181676) |
| 10.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400294295) |
| 06.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400215667) |
| 11.06.2024 | 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: 2249400122387) |
| 22.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400098759) |
| 07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400459945) |
| 01.03.2023 | 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: 2239400143398) |
| 06.12.2022 | 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: 2229400197640) |
| 29.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400035478) |
| 29.11.2022 | Entering into the Unified State Register of Legal Entities information about a legal entity registered before admission to the Russian Federation, based on information from the register of legal Entities that was maintained before admission to the Russian Federation (GRN: 1229400036359) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.