Status

have a problem

Authorized capital

10 000 rub.

Revenues

20 020 000 rub.

Employees in 2024

3

General information

LLC "IVA-GRAND"
Limited Liability Company "Iva-Grand"

Legal address
392547, Tambovskaya Oblast, R-N Tambovskii, ul Centralnaya, d. 13

INN and KPP (TIN and RRC)
6820040690, 682001001

OGRN (Primary State Register Number)
1196820009760

Authorized capital
10 000 rub.

Registration date
02.12.2019

Age of organization
6 years 0 months 28 days

City
Tambovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-06-02
GRN: 2256800283771

Head of Organization

General director
Irgashev Vadim Alievich
from 10.02.2022
INN 682008493302

Founders (1)

Irgashev Vadim Alievich
Share size: 10 000 rub. (100%)
INN 682008493302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (26):
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.42.1Wholesale clothing trade
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

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 (10)

02.06.2025 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2256800283771)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256800205715)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256800205704)
18.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246800026273)
02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800721520)
10.02.2022 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: 2226800016023)
05.12.2019 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: 2196820246797)
05.12.2019 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: 2196820246764)
02.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820244432)
02.12.2019 Creation of a legal entity (GRN: 1196820009760)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
6

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:
2

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:
20 020 000 rub.

Revenues for 2023:
51 526 000 rub.

Revenues for 2022:
46 166 000 rub.

Revenues for 2021:
28 698 000 rub.

Revenues for 2020:
49 059 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
18 492 000 rub.

Expenses for 2023:
51 312 000 rub.

Expenses for 2022:
49 398 000 rub.

Expenses for 2021:
23 655 000 rub.

Expenses for 2020:
45 053 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 574 695 rub.

Contributions amount:
1 983 919 rub.

Transport tax:
17 611.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 897 127.22 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
86 792.40 rub.

Income tax:
21 516 rub.

Value added tax:
2 535 567.44 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.01.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 current enforcement proceedings. More...