General information

LLC "IVERIYA"
Limited Liability Company "Iveriya"

Legal address
460019, Orenburgskaya oblast, g. Orenburg, SH. SHarlykskoe, d. 1, k. 2, Pomesch. 3

INN and KPP (TIN and RRC)
5610145895, 560901001

OGRN (Primary State Register Number)
1125658014426

Authorized capital
10 000 rub.

Registration date
25.04.2012

Age of organization
13 years 6 months 14 days

City
Orenburg

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-13
GRN: 2235600249399

Head of Organization

Liquidator
Kakauridze Kaha SHalvovich
from 12.05.2023
INN 561101534362

Founders (1)

Kakauridze Kaha SHalvovich
Share size: 10 000 rub. (100%)
INN 561101534362

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (39):

  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.9	Provision of wood impregnation services
  16.21.1	Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
  16.21.21	Production of sheets for cladding, veneer for plywood
  16.21.22	Pressed wood production
  16.23.1	Production of wooden building structures and joinery
  16.23.2	Production of prefabricated wooden buildings
  23.6	Production of concrete, cement and gypsum products
  23.61	Production of concrete products for use in construction
  23.62	Production of gypsum products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  23.65	Production of chrysotile cement and fibrous cement products
  23.69	Manufacture of other products made of gypsum, concrete or cement
  23.70.1	Cutting, processing and finishing of stone for use in construction as a road surface
  23.99.2	Manufacture of products made of asphalt or similar materials
  23.99.6	Production of mineral heat and sound insulation materials and products
  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.50.1	Provision of forging, pressing, volumetric and sheet metal stamping and profiling services
  25.61	Metal processing and coating of metals
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.3	Retail sale of glass in specialty stores
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.52.6	Retail sale of gardening equipment and inventory in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364071499
Registration date: 2012-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560053174556001
Registration date: 2012-04-26

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 3 419.85 rub.

Personal income tax:
fine: 2 843.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 66 175 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 11 225.02 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 23 completed enforcement proceedings. More...

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