Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

1

General information

LLC "IVERIYA"
Limited Liability Company "Iveriya"

Legal address
619660, Permskii krai, R-N Gainskii, ul. Matrosova, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-01)

INN and KPP (TIN and RRC)
8106001270, 810601001

OGRN (Primary State Register Number)
1025903387850

Authorized capital
250 000 rub.

Registration date
28.06.1999

Age of organization
26 years 3 months 14 days

City
Gainskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-30
GRN: 2215900807769

Head of Organization

Director
SHaihislamov Flyur Nurgalievich
from 14.12.2007
INN 810600554489

Founders (1)

SHaihislamov Flyur Nurgalievich
Share size: 250 000 rub.
INN 810600554489

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

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  • Additional types of activity (28):
    02.20Logging operations
    02.30.11Collection and harvesting of wild mushrooms
    02.30.12Harvesting and harvesting of wild fruits and berries
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.4Ensuring the efficiency of boiler rooms
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    46.73.1Wholesale of wood raw materials and unprocessed timber
    47.11.1Retail sale of frozen food in non-specialized stores
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.4Retail sale of leather clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    55.90Activities for the provision of other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Permskomu krayu
Federal Tax Service code: 5981

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Gainskom raione Permskogo kraya
Pension Fund code: 023007
Pension Fund registration number: 023007000189
Registration date: 1994-07-07

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Permskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5901
Social Insurance Fund registration number: 810600007059011
Registration date: 2006-04-01

Entries in the EGRUL (24)

30.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900807791)
30.12.2021 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: 2215900807769)
15.09.2021 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: 2215900621792)
01.03.2021 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: 2215900182640)
09.04.2019 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2195958344723)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165958767676)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165958767654)
19.07.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165958767599)
29.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125981017732)
24.12.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2125981017072)
29.12.2009 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: 2095981025754)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085981002479)
14.12.2007 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: 2075981022225)
14.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075981022214)
22.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075981005330)
22.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075981005329)
07.08.2006 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: 2065981044545)
02.08.2006 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: 2065981040761)
02.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065981040695)
05.05.2006 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: 2065981023722)
27.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065981013338)
27.10.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2048102248082)
02.09.2003 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
29.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025903387850)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 2 083 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
44 000 rub.

Revenues for 2018:
466 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
457 000 rub.

Expenses for 2018:
757 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 1 680 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 316 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.