Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "IVERIYA"
Limited Liability Company "Iveriya"

Legal address
188992, Leningradskaya oblast, g. Svetogorsk, R-N Vyborgskii, ul. Lesnaya, D.14

INN and KPP (TIN and RRC)
4704029356, 470401001

OGRN (Primary State Register Number)
1024700882260

Authorized capital
12 500 rub.

Registration date
21.02.1997

Age of organization
28 years 7 months 0 days

City
Svetogorsk

Special tax treatment

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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-15
GRN: 2174704169715

Head of Organization

Director
Malikov Andrei Gennadevich
from 16.11.2015
INN 781720148940

Founders (1)

Malikov Andrei Gennadevich
Share size: 12 500 rub. (100%)
INN 781720148940

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32.1 Management of the operation of the housing stock for remuneration or on a contractual basis

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  • Additional types of activity (26):
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.99.1Waterproofing works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vyborgskomu raionu Leningradskoi oblasti
Pension Fund code: 057004
Pension Fund registration number: 057004005423
Registration date: 1997-04-02

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470100040647001
Registration date: 1997-04-02

Entries in the EGRUL (18)

15.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704170078)
15.05.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174704169715)
20.01.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2174704041455)
16.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704129523)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704086821)
30.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704086799)
19.08.2015 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: 2154704062753)
14.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704062115)
09.07.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154704055603)
09.07.2015 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: 2154704055592)
23.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104704037117)
03.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104704035060)
13.07.2010 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: 2104704030165)
18.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104704022663)
19.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064704082892)
30.05.2006 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: 2064704040795)
24.11.2004 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: 2044700889286)
27.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024700882260)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.