General information

LLC "IVA-SVET"
Limited Liability Company "Iva-Svet"

Legal address
111033, g.Moskva, ul. Volochaevskaya, d. 2, k. 1, Etazh 0 Pom I Kom 6

INN and KPP (TIN and RRC)
7705977535, 772201001

OGRN (Primary State Register Number)
1127746097676

Authorized capital
10 000 rub.

Registration date
15.02.2012

Age of organization
14 years 2 months 6 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-12-14
GRN: 2227714367648

Head of Organization

Bankruptcy Trustee
Pashkova Svetlana Valentinovna
from 13.05.2019
INN 350700238672

Founders (2)

Vlasova Nadezhda Ivanovna
Share size: 5 000 rub. (50%)
INN 463402144159

Sobolev Ivan Viktorovich
Share size: 5 000 rub. (50%)
INN 032611322935

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.69.5

  Wholesale of industrial electrical equipment, machinery, equipment and materials find companies with this code...

• Additional types of activity (4):

  43.21	Electrical installation works
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.72.2	Wholesale of metals in primary forms
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501016645
Registration date: 2017-05-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119771077201
Registration date: 2017-06-30

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
903 000 rub.

Revenues for 2019:
642 000 rub.

Revenues for 2018:
102 519 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
903 000 rub.

Expenses for 2019:
642 000 rub.

Expenses for 2018:
149 227 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Transport tax:
debt: 125 rub.

Transport tax:
penalty: 12.33 rub.

Value added tax:
debt: 490 858 rub.

Value added tax:
penalty: 3 993.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 32 062.27 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 432.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.58 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...

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