Status
Authorized capital
Revenues
Employees in 2022
LLC "AIVA-GRUPP"
Limited Liability Company "Aiva-Grupp"
Legal address
109428, g.Moskva, Municipalnyi Okrug Ryazanskii, ul Konovalova, d. 18, Pom/Kom/Of 3P/2/1A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-25)
INN and KPP (TIN and RRC)
7733354853, 772101001
OGRN (Primary State Register Number)
1207700164880
Authorized capital
10 000 rub.
Registration date
13.05.2020
Age of organization
5 years 5 months 0 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
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: 2025-05-06
GRN: 2257716738992
General director
Lachashvili Georgii Paatovich
from 22.02.2024
INN 333801797800
Lachashvili Georgii Paatovich
Share size: 10 000 rub. (100%)
INN 333801797800
10.39.2 | Processing and preservation of fruits and nuts
find companies with this code... |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.25.3 | Cultivation of nut crops |
02.30.13 | Harvesting and harvesting of wild nuts |
10.82.5 | Production of candied fruits, nuts, candied fruits from the peel and other parts of plants |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.31.13 | Wholesale of fresh fruits and nuts |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.38.29 | Wholesale of other food products not included in other groupings |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716745823) |
06.05.2025 | 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: 2257716738992) |
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: 2257711583523) |
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: 2257711583512) |
22.01.2025 | 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: 2257702264720) |
25.06.2024 | 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: 2247706127799) |
22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702061594) |
22.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702061330) |
28.05.2022 | 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: 2227704636399) |
24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704417884) |
24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704417873) |
24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704417830) |
11.11.2021 | 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: 2217710401710) |
15.05.2020 | 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: 2207704501739) |
15.05.2020 | 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: 2207704498472) |
13.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704409735) |
13.05.2020 | Creation of a legal entity (GRN: 1207700164880) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
729 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
573 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
5 859 rub.
(no information)
micro enterprise from 10.09.2022
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...