LLC "IBERIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
97 299 000 rub.
Employees in 2024
8
General information
LLC "IBERIYA"
Limited Liability Company "Iberiya"
Legal address
185001, Respublika Kareliya, g. Petrozavodsk, SH SHuiskoe (Severnaya Promzona r-n), d. 2, Str. 5
INN and KPP (TIN and RRC)
1001092623, 100101001
OGRN (Primary State Register Number)
1021000544839
Authorized capital
10 000 rub.
Registration date
12.05.1999
Age of organization
26 years 6 months 30 days
City
Petrozavodsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Abbasov Rafael Taiyar Ogly
from 26.03.2021
INN 100124888085
Founders (1)
Abbasov Rafael Taiyar Ogly
Share size: 10 000 rub. (100%)
INN 100124888085
Types of activities (OKVED / RCEA)
- Main type of activity:
46.31.11 Wholesale of fresh potatoes
find companies with this code... - Additional types of activity (10):
46.31.12 Wholesale of other fresh vegetables 46.31.13 Wholesale of fresh fruits and nuts 46.33.2 Wholesale of eggs 46.33.3 Wholesale of edible oils and fats 46.36.3 Wholesale of flour confectionery products 46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
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 (18)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251000269760) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251000269750) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221000625470) |
| 26.03.2021 | 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: 2211000048940) |
| 27.03.2019 | 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: 2191001089630) |
| 13.11.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2181001347943) |
| 20.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001195453) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151001137362) |
| 12.01.2015 | 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: 2151001030200) |
| 04.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141001070087) |
| 24.11.2011 | 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: 2111001182301) |
| 16.06.2011 | 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: 2111001085853) |
| 15.12.2009 | 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: 2091001225511) |
| 03.07.2009 | 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: 2091001129327) |
| 05.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001085657) |
| 13.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041000037428) |
| 13.10.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2041000037417) |
| 31.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000544839) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
7
Number of employees in 2022:
7
Number of employees in 2021:
7
Number of employees in 2020:
0
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
97 299 000 rub.
Revenues for 2023:
82 256 000 rub.
Revenues for 2022:
75 659 000 rub.
Revenues for 2021:
73 596 000 rub.
Revenues for 2020:
45 334 000 rub.
Revenues for 2019:
54 117 000 rub.
Revenues for 2018:
58 714 000 rub.
Expenses for 2024:
73 280 000 rub.
Expenses for 2023:
67 063 000 rub.
Expenses for 2022:
65 303 000 rub.
Expenses for 2021:
59 089 000 rub.
Expenses for 2020:
40 876 000 rub.
Expenses for 2019:
49 171 000 rub.
Expenses for 2018:
55 656 000 rub.
Information about taxes and fees for 2023
Tax amount:1 662 937 rub.
Contributions amount:
681 917 rub.
Transport tax:
4 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
681 261.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
656.06 rub.
The tax levied in connection with the application of the simplified taxation system:
1 658 257 rub.
Information about arrears and debts in 2020
(no information)
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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.