Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "IVA"
Limited Liability Company "Iva"

Legal address
356240, Stavropolskii krai, g. Mihailovsk, R-N SHpakovskii, ul. Lenina, D.181, ----, Kv.56

INN and KPP (TIN and RRC)
2623010138, 262301001

OGRN (Primary State Register Number)
1022603021814

Authorized capital
20 000 rub.

Registration date
20.02.1997

Age of organization
28 years 10 months 5 days

City
Mihailovsk

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: 2016-06-28
GRN: 2162651461883

Head of Organization

Director
Babenko Vladimir Ilich
from 04.10.2002
INN 263401684389

Founders (1)

Babenko Vladimir Ilich
Share size: 20 000 rub.
INN 263401684389

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (21):
    13.92Manufacture of finished textiles, except clothing
    14.12Production of workwear
    14.19.23Manufacture of clothing accessories, including shawls, scarves, ties, gloves and other similar products made of textile materials, except knitted or
    crocheted
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.4Wholesale of paint and varnish materials
    47.11.1Retail sale of frozen food in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    92.1Activities related to the organization and conduct of gambling and betting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Stavropolskomu krayu
Federal Tax Service code: 2645

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po SHpakovskomu raionu Stavropolskogo kraya
Pension Fund code: 036023
Pension Fund registration number: 036023000606
Registration date: 1997-02-13

Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2623
Social Insurance Fund registration number: 261300074926231
Registration date: 1999-01-19

Entries in the EGRUL (15)

28.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651462972)
28.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162651461883)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651461410)
27.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162651461234)
26.02.2016 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: 2162651199951)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162651124997)
15.03.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 2112651270818)
09.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092645029695)
14.02.2007 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: 2072645004331)
14.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072645004320)
17.05.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062645014694)
27.06.2005 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: 2052600635536)
10.11.2004 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: 2042600620269)
11.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022603021814)

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.