LLC "IONIYA"

Limited Liability Company "Ioniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "IONIYA"
Limited Liability Company "Ioniya"

Legal address
420137, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Marshala CHuikova, d. 85, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-16)

INN and KPP (TIN and RRC)
1832124850, 165701001

OGRN (Primary State Register Number)
1151832002200

Authorized capital
10 000 rub.

Registration date
27.03.2015

Age of organization
11 years 0 months 3 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.03.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-07-11
GRN: 2191690929813

Head of Organization

Director
Emshanov Roman Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-07)
from 07.09.2016
INN 645394261864

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Era"
Share size: 10 000 rub. (100%)
INN 1840015981

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.62.1Wholesale of woodworking machines
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.76.1Wholesale of paper and cardboard
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities and dealer activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504034069
Registration date: 2016-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 180132738016051
Registration date: 2015-12-30

Entries in the EGRUL (22)

11.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690954871)
11.07.2019 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: 2191690929813)
20.03.2019 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: 2191690376392)
07.12.2018 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: 6181690580054)
16.04.2018 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: 2181690660325)
25.11.2016 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: 7161690630567)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690173638)
08.08.2016 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 7161690051626)
15.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525143615)
22.01.2016 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: 2161690129170)
21.01.2016 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: 2161690116938)
21.01.2016 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: 2161690112439)
18.01.2016 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: 2161690093080)
30.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832271809)
30.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832271798)
29.12.2015 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: 2151832271754)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832236280)
10.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832235355)
04.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151832075240)
05.04.2015 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: 2151832049081)
27.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151832047684)
27.03.2015 Creation of a legal entity (GRN: 1151832002200)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

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.

Watching right now

OOO "TTK "AHMADTUR"
OOO "ZHK PRIMORSKII KVARTAL"
KFH "MOGUSHKOV"
OOO "RESURS-A"
ANO "CENTR SPUN"
FOND "NARODNYI TYL"
OOO "INTELLIDZHENT SOLYUSHNS"
BF SPG "NASLEDIE OTECHESTVA"
OOO "BINEMA"
OOO "TENDER STROI"
OOO "SIGMA"
OOO "METALL-PRO"
OOO "KVES"
OOO "EMIRSTROI"
OOO "RODNIKI MINGI-TAU"