Status
Authorized capital
Revenues
Employees in 2020
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)
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
Director
SHaihislamov Flyur Nurgalievich
from 14.12.2007
INN 810600554489
SHaihislamov Flyur Nurgalievich
Share size: 250 000 rub.
INN 810600554489
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
02.20 | Logging operations |
02.30.11 | Collection and harvesting of wild mushrooms |
02.30.12 | Harvesting and harvesting of wild fruits and berries |
10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
35.30.4 | Ensuring the efficiency of boiler rooms |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.72.1 | Retail sale of shoes in specialty stores |
47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
47.75.2 | Retail sale of toilet and household soap in specialty stores |
55.90 | Activities for the provision of other places for temporary residence |
56.29 | The activities of public catering enterprises in other types of catering |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 2 083 rub.
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.