LLC "NIVA"

Limited Liability Company "Niva"

Status

have a problem

Authorized capital

11 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "NIVA"
Limited Liability Company "Niva"

Legal address
433393, Ulyanovskaya Oblast, R-N Sengileevskii, ul. Lenina, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-24)

INN and KPP (TIN and RRC)
7316005664, 731601001

OGRN (Primary State Register Number)
1037300740740

Authorized capital
11 000 rub.

Registration date
10.07.2003

Age of organization
22 years 2 months 10 days

City
Sengileevskii

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-12
GRN: 2237300049589

Head of Organization

Bankruptcy Trustee
Halimov Rafis Agmalutdinovich
from 12.03.2023
INN 163401412784

Founders (1)

Mironov Sergei Mihailovich
Share size: 11 000 rub. (100%)
INN 732610928560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (22):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.73.1Pasta production
    33.12Repair of machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31Wholesale of automotive parts, assemblies and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.2Wholesale of other food products
    46.41Wholesale of textiles
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.49.43Wholesale of sporting goods, including bicycles
    46.75Wholesale of chemical products
    49.41Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

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 (35)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300365958)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300365947)
12.03.2023 Approval of the bankruptcy trustee (GRN: 2237300049590)
12.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237300049589)
09.08.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227301057674)
04.05.2022 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: 2227300972556)
30.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300930558)
24.03.2021 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: 2217300057423)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325089597)
11.02.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2197325069522)
08.02.2019 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: 2197325067564)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197325067531)
09.04.2018 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: 2187325132421)
22.06.2017 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: 2177325278986)
21.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325275070)
14.04.2017 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: 2177325198917)
13.11.2016 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: 2167325664900)
16.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321039291)
16.09.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321039280)
12.08.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321038301)
27.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321033274)
27.04.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321033263)
10.02.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2157321030777)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157321030755)
29.01.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157321030436)
14.12.2009 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: 2097321025668)
14.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097321025657)
14.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077321015836)
01.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077321004077)
29.05.2006 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: 2067321030038)
29.05.2006 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: 2067321030027)
11.02.2006 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: 2067321012262)
10.02.2006 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: 2067321009952)
17.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067321002538)
10.07.2003 Creation of a legal entity (GRN: 1037300740740)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
36 030 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
33 552 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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