Status
Authorized capital
Revenues
Employees in 2024
LLC TD " IVERIYA "
Limited Liability Company Torgovyi Dom " Iveriya "
Legal address
660004, Krasnoyarskii krai, g. Krasnoyarsk, ul. Bykovskogo, D.11
INN and KPP (TIN and RRC)
2465005679, 246501001
OGRN (Primary State Register Number)
1022402490637
Authorized capital
—
Registration date
16.08.1994
Age of organization
31 year 3 months 4 days
City
Krasnoyarsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-16
GRN: 2112468389999
Director
Petuhova Nina Nikolaevna
from 27.12.2002
INN 246500995652
Petuhova Nina Nikolaevna
Share size: 11 560 rub.
INN 246500995652
| 51.39.1 | Non-specialized wholesale of frozen food products
find companies with this code... |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 52.25.12 | Beer retail |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Krasnoyarska
Pension Fund code: 034008
Pension Fund registration number: 034008010265
Registration date: 1994-09-01
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 240606069524061
Registration date: 1995-02-12
| 16.06.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112468389999) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468389988) |
| 30.05.2007 | 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: 2072465093457) |
| 21.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072465086527) |
| 21.05.2007 | 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: 2072465086516) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052465167269) |
| 13.12.2005 | 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: 2052465167258) |
| 12.11.2005 | 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: 2052465132003) |
| 04.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052465005756) |
| 04.02.2005 | 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: 2052465005745) |
| 20.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022402490637) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.