Status
Authorized capital
Revenues
Employees in 2020
LLC "AIVA"
Limited Liability Company "Aiva"
Legal address
443111, Samarskaya oblast, g. Samara, SH. Moskovskoe, D.107, Kv.67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-18)
INN and KPP (TIN and RRC)
6319005710, 631901001
OGRN (Primary State Register Number)
1036300883002
Authorized capital
10 000 rub.
Registration date
24.04.2000
Age of organization
25 years 5 months 15 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
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: 2022-11-17
GRN: 2226301394780
Director
Ilichev Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)
from 16.03.2021
INN 631180569577
Ilichev Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-19)
Share size: 1 600 rub. (16%)
INN 631180569577
Owned by the limited liability company itself
Share size: 8 400 rub. (84%)
INN —
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007003470
Registration date: 1993-01-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630900097163021
Registration date: 2020-05-20
17.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226301394790) |
17.11.2022 | 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: 2226301394780) |
27.07.2022 | 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: 2226300732183) |
19.07.2022 | 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: 2226300710645) |
18.01.2022 | 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: 2226300046278) |
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303381853) |
21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300369206) |
21.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300369151) |
16.03.2021 | 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: 2216300235237) |
16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300234104) |
19.05.2020 | 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: 2206300623615) |
07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313331082) |
14.11.2016 | 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: 7166313452331) |
04.10.2016 | 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: 6166313904982) |
26.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300888930) |
26.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036300883002) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
140 000 rub.
Revenues for 2019:
144 000 rub.
Revenues for 2018:
137 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
120 000 rub.
Expenses for 2019:
124 000 rub.
Expenses for 2018:
125 000 rub.
(no details)
Corporate property tax:
penalty: 3.25 rub.
Income tax:
penalty: 0.14 rub.
Value added tax:
penalty: 2 098.38 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...