LLC "IVA-TREIDING"
Limited Liability Company "Iva-Treiding"
Status
have a problem
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "IVA-TREIDING"
Limited Liability Company "Iva-Treiding"
Legal address
654007, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Pavlovskogo (Centralnyi R-N), d. 7, kv. 9
INN and KPP (TIN and RRC)
4217093537, 421701001
OGRN (Primary State Register Number)
1074217004443
Authorized capital
300 000 rub.
Registration date
25.05.2007
Age of organization
18 years 4 months 25 days
City
Novokuzneck
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.08.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-11
GRN: 2254200852101
Head of Organization
Liquidator
Ovsyannikova Elena Anatolevna
from 29.08.2025
INN 421804617832
Founders (1)
Usnunc Natalya Grigorevna
Share size: 300 000 rub. (100%)
INN 421707878998
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (33):
46.3 Wholesale of food, beverages and tobacco products 46.31.1 Wholesale of fresh vegetables, fruits and nuts 46.32.2 Wholesale of meat and poultry products 46.32.3 Wholesale of canned meat and poultry meat 46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.2 Wholesale of other food products 46.90 Non-specialized wholesale trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.3 Activities of other land passenger transport 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.4 Activities of road freight transport and transportation services 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1037623665
Registration date: 2012-06-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1037623665
Registration date: 2007-05-29
Entries in the EGRUL (109)
| 29.08.2025 | 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: 2254200942081) |
| 11.06.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2254200852101) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200416732) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200416721) |
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200392072) |
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200392061) |
| 01.12.2023 | 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: 2234200392050) |
| 25.08.2023 | Submission by the licensing authority of information on the revocation of the license (GRN: 2234200264560) |
| 26.04.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2234200129348) |
| 25.01.2023 | 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: 2234200030183) |
| 18.11.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200730213) |
| 17.11.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200713284) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200647108) |
| 19.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200504075) |
| 19.08.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200308946) |
| 12.08.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200302456) |
| 09.08.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200298793) |
| 02.08.2022 | Submission by the licensing authority of information on the revocation of the license (GRN: 2224200292336) |
| 26.07.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200283613) |
| 11.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224200269599) |
| 06.07.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200265826) |
| 04.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200196108) |
| 02.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200190806) |
| 13.04.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200115797) |
| 16.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2224200084381) |
| 01.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200066132) |
| 04.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2224200031658) |
| 10.11.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2214200436283) |
| 13.10.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2214200410950) |
| 15.09.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214200374530) |
| 17.08.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2214200277630) |
| 22.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214200089651) |
| 10.11.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200717191) |
| 29.09.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200633460) |
| 21.08.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200547549) |
| 15.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200304163) |
| 09.04.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2204200291502) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200215899) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200131881) |
| 19.02.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2204200071216) |
| 06.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204200052945) |
| 27.11.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2194205914615) |
| 07.11.2019 | 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: 2194205884266) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205732488) |
| 09.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205457730) |
| 07.10.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2194205454122) |
| 20.07.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205349017) |
| 18.01.2019 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2194205044185) |
| 12.11.2018 | 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: 2184205671472) |
| 26.10.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184205626680) |
| 08.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184205270247) |
| 30.04.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184205262756) |
| 05.03.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2184205119635) |
| 23.11.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174205561210) |
| 18.09.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2174205444664) |
| 01.06.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174205281875) |
| 07.04.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2174205199221) |
| 20.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205767669) |
| 09.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205748034) |
| 05.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205737430) |
| 15.06.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205353970) |
| 26.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205316768) |
| 06.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164205281546) |
| 18.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154253106577) |
| 02.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154253093047) |
| 03.07.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154253071685) |
| 29.05.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154253062600) |
| 16.04.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154253051258) |
| 12.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2154253042700) |
| 14.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253096601) |
| 10.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253087449) |
| 25.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253059366) |
| 10.07.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253055318) |
| 06.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253046573) |
| 29.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253037960) |
| 16.04.2014 | 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: 2144253032372) |
| 11.02.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253010339) |
| 14.01.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144253001099) |
| 28.08.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2134253073018) |
| 19.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2134253049698) |
| 10.06.2013 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2134253046750) |
| 26.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2124253089321) |
| 27.07.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124253064186) |
| 13.07.2012 | 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: 2124253060721) |
| 26.06.2012 | 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: 2124253055166) |
| 26.06.2012 | 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: 2124253054957) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124253054451) |
| 08.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124217074749) |
| 08.06.2012 | 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: 2124217074639) |
| 09.04.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124217047161) |
| 06.12.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114217157052) |
| 01.12.2011 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2114217155270) |
| 30.11.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114217154401) |
| 23.02.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2104217026978) |
| 22.02.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2104217026736) |
| 25.11.2009 | 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: 6094217038723) |
| 09.11.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6094217012191) |
| 09.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094217084861) |
| 25.11.2008 | 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: 2084217122207) |
| 31.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2084217075908) |
| 31.07.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2084217075897) |
| 31.07.2008 | Submission by the licensing authority of information on the renewal of the license (GRN: 2084217075633) |
| 10.07.2008 | 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: 2084217068010) |
| 10.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084217067999) |
| 10.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2074217081244) |
| 06.06.2007 | 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: 2074217059002) |
| 01.06.2007 | 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: 2074217057264) |
| 28.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074217055889) |
| 25.05.2007 | Creation of a legal entity (GRN: 1074217004443) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
7
Number of employees in 2022:
57
Number of employees in 2021:
123
Number of employees in 2020:
114
Number of employees in 2019:
105
Average salary
In 2024: —
In 2023: —
In 2022: 27 161 rub.
In 2021: —
In 2020: 22 648 rub.
In 2019: 15 458 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
36 400 000 rub.
Revenues for 2022:
277 148 000 rub.
Revenues for 2021:
472 121 000 rub.
Revenues for 2020:
481 346 000 rub.
Revenues for 2019:
446 517 000 rub.
Revenues for 2018:
451 211 000 rub.
Expenses for 2024:
56 000 rub.
Expenses for 2023:
46 565 000 rub.
Expenses for 2022:
273 714 000 rub.
Expenses for 2021:
443 509 000 rub.
Expenses for 2020:
462 119 000 rub.
Expenses for 2019:
443 941 000 rub.
Expenses for 2018:
416 095 000 rub.
Information about taxes and fees for 2023
Tax amount:7 312 626 rub.
Contributions amount:
494 232 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
494 232.37 rub.
Value added tax:
7 312 626.58 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 15 inspections. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...