Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2022

0

General information

LLC "IVES"
Limited Liability Company "Ives"

Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamskaya, d. 63, Zd. X
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-07)

INN and KPP (TIN and RRC)
3906248221, 390601001

OGRN (Primary State Register Number)
1113926036223

Authorized capital
200 000 rub.

Registration date
06.10.2011

Age of organization
13 years 10 months 28 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-03-22
GRN: 2243900078662

Head of Organization

General director
Balaklievskaya Irina Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)
from 06.10.2011
INN 390700522304

Founders (1)

Balaklievskaya Irina Alekseevna
Share size: 200 000 rub. (100%)
INN 390700522304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (11):
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002016621
Registration date: 2011-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008609939001
Registration date: 2011-10-07

Entries in the EGRUL (14)

22.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900078882)
22.03.2024 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: 2243900078662)
29.11.2023 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: 2233900340837)
07.06.2023 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: 2233900138173)
19.05.2023 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: 2233900122620)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903268829)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903268818)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903028061)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900605489)
21.12.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2173926612209)
21.12.2011 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: 2113926518407)
10.10.2011 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: 2113926404788)
06.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926399497)
06.10.2011 Creation of a legal entity (GRN: 1113926036223)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
759 000 rub.

Revenues for 2021:
3 339 000 rub.

Revenues for 2020:
4 805 000 rub.

Revenues for 2019:
5 057 000 rub.

Revenues for 2018:
4 307 000 rub.

 

Expenses for 2023:

Expenses for 2022:
680 000 rub.

Expenses for 2021:
3 319 000 rub.

Expenses for 2020:
4 690 000 rub.

Expenses for 2019:
5 003 000 rub.

Expenses for 2018:
4 304 000 rub.

Information about taxes and fees for 2022

Tax amount:
24 002 rub.

Contributions amount:
25 141 rub.

The tax levied in connection with the application of the simplified taxation system:
24 002 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 378 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 880 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
18 883 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.14 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 2 completed enforcement proceedings. More...