Status

liquidated

Authorized capital

1 019 500 rub.

Revenues

Employees in 2024

General information

LLC "I.V.A"
Limited Liability Company "I.V.A"

Legal address
143980, Moskovskaya Oblast, g. ZHeleznodorozhnyi, ul. Proletarskaya, D.4

INN and KPP (TIN and RRC)
5012005475, 501201001

OGRN (Primary State Register Number)
1025001547064

Authorized capital
1 019 500 rub.

Registration date
03.03.1999

Age of organization
26 years 7 months 8 days

City
ZHeleznodorozhnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2012-01-11
GRN: 2122468005647

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONSNAB"
OGRN: 1122468000346
INN: 2460235083
Date: 2012-01-11
GRN: 2122468005647

Head of Organization

Director
Avdyushenkov Nikolai YUrevich
from 27.12.2010
INN 771873756379

Founders (2)

Avdyushenkov Nikolai YUrevich
Share size: 19 500 rub. (1.9127%)
INN 771873756379

Owned by the limited liability company itself
Share size: 1 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    15.13Production of meat and poultry products
    15.81Production of bread and flour confectionery products of short-term storage
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.25Retail sale of alcoholic and other beverages
    52.33Retail sale of cosmetics and perfumes
    52.42Clothing retail
    52.44Retail sale of furniture and household goods
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.44.3Retail sale of lamps
    52.45.1Retail sale of household electrical goods
    52.45.4Retail sale of technical media (with and without records)
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47.3Retail sale of stationery and stationery
    52.48.15Retail sale of telecommunication equipment
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.33Retail sale of pets and pet food
    52.7Repair of household goods and personal items
    55.30Activities of restaurants and cafes
    55.51Activities of canteens at enterprises and institutions
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500144004450091
Registration date: 2004-03-01

Entries in the EGRUL (22)

11.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125012000595)
11.01.2012 Termination of a legal entity through reorganization in the form of a merger (GRN: 2122468005647)
03.08.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2112468528005)
26.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115012025841)
27.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105012083328)
27.12.2010 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: 2105012083317)
25.01.2010 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: 2105012015029)
13.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012051143)
18.09.2009 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: 2095012037536)
17.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095012037393)
12.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2085012010378)
29.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012053015)
29.11.2007 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: 2075012053004)
03.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012029046)
03.07.2007 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: 2075012029035)
30.01.2007 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: 2075012003119)
09.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012001359)
09.01.2007 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: 2075012001348)
15.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055012207160)
17.12.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035002461052)
30.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: 2025001550825)
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025001547064)

Contacts

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Employees

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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.