General information

LLC "IVA-XXI"
Limited Liability Company "Iva-XXI"

Legal address
123060, g.Moskva, ul. Raspletina, D.19, Of. 2

INN and KPP (TIN and RRC)
7734003880, 773401001

OGRN (Primary State Register Number)
1037739419190

Authorized capital
225 000 rub.

Registration date
18.05.1992

Age of organization
33 years 4 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-26
GRN: 2247708184580

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TEMP"
OGRN: 5117746064288
INN: 7714861336
Date: 2011-12-27
GRN: 9117747643147

Head of Organization

Bankruptcy Trustee
Hremin Igor Fedorovich
from 07.06.2019
INN 522901145957

Founders (1)

Abdurahmonov Foteh Abdurahmonovich
Share size: 225 000 rub. (100%)
INN 501908841564

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.29

  Production of other construction and installation works find companies with this code...

• Additional types of activity (15):

  25.1	Production of building metal structures and products
  41.20	Construction of residential and non-residential buildings
  43.21	Electrical installation works
  46.90	Non-specialized wholesale trade
  47.7	Retail sale of other goods in specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  55.90	Activities for the provision of other places for temporary residence
  68.20.1	Renting and managing your own or rented residential real estate
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  71.11	Activities in the field of architecture
  73.20.1	Market research
  96.0	Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905001583
Registration date: 2009-11-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772800115177031
Registration date: 2017-06-30

Entries in the EGRUL (38)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
25

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
400 000 rub.

Revenues for 2021:
—

Revenues for 2020:
623 000 rub.

Revenues for 2019:
30 389 000 rub.

Revenues for 2018:
82 852 000 rub.

Expenses for 2023:
—

Expenses for 2022:
400 000 rub.

Expenses for 2021:
360 000 rub.

Expenses for 2020:
623 000 rub.

Expenses for 2019:
57 297 000 rub.

Expenses for 2018:
86 448 000 rub.

Information about taxes and fees for 2022

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 638.40 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 6 518 973.71 rub.

Personal income tax:
penalty: 1 615 100.60 rub.

Personal income tax:
fine: 3 270 654 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 720 735.26 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 158 431.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 83 721.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 073.17 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 26 159.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 15 473.03 rub.

Value added tax:
debt: 5 357 604.28 rub.

Value added tax:
penalty: 3 074 251.31 rub.

Value added tax:
fine: 1 402 257.70 rub.

Income tax:
debt: 10 445 352.90 rub.

Income tax:
penalty: 5 139 109.15 rub.

Income tax:
fine: 2 448 118.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Corporate property tax:
debt: 17 579.21 rub.

Corporate property tax:
penalty: 1 821.12 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 13 975 rub.

Transport tax:
fine: 298.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 481 633.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 002 297.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 548 992.28 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 89 233.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 72 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 1053 completed enforcement proceedings. More...

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