Status

liquidated

Authorized capital

1 702 700 rub.

Revenues

Employees in 2024

General information

LLC "NIVA"
Limited Liability Company "Niva"

Legal address
442813, Penzenskaya oblast, R-N Maloserdobinskii, ul. CHapaeva, D.47, K.0, Kv.0

INN and KPP (TIN and RRC)
5822000757, 582201001

OGRN (Primary State Register Number)
1025800813455

Authorized capital
1 702 700 rub.

Registration date
11.07.2000

Age of organization
25 years 5 months 13 days

City
Maloserdobinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-07-19
GRN: 2175835217875

Head of Organization

Liquidator
Gusev Vadim Aleksandrovich
from 07.03.2017
INN 583509271268

Founders (10)

Urin Nikolai Vasilevich
Share size: 285 700 rub. (16.78%)
INN 582200133616

Pronkina Elizaveta Dmitrievna
Share size: 152 650 rub. (8.97%)
INN 582200267627

Kirasirov Dzhafyar Abbyasovich
Share size: 163 860 rub. (9.62%)
INN 582200153370

Petkilev Ilya Petrovich
Share size: 144 240 rub. (8.47%)
INN 582200273645

Mishin Aleksandr Vasilevich
Share size: 130 240 rub. (7.65%)
INN 582200273719

Petkilev Aleksandr Nikolaevich
Share size: 191 870 rub. (11.27%)
INN 582200148309

Vorobev YUrii Vasilevich
Share size: 152 650 rub. (8.97%)
INN 582200266743

Larina Valentina Ivanovna
Share size: 53 000 rub. (3.1%)
INN 582200506603

Iriskin Viktor Nikolaevich
Share size: 105 000 rub. (6.17%)
INN 582200370590

Owned by the limited liability company itself
Share size: 323 490 rub. (19%)
INN

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Penzenskoi oblasti
Federal Tax Service code: 5805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068023
Pension Fund registration number: 068023000087
Registration date: 1992-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580100879258021
Registration date: 2005-01-02

Entries in the EGRUL (31)

19.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835217974)
19.07.2017 Liquidation of a legal entity (GRN: 2175835217875)
05.06.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175835179210)
07.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175835090363)
14.02.2017 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: 2175835069782)
24.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835048035)
13.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835186724)
26.11.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2155835086867)
24.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155805036198)
10.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145805000163)
15.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135805013892)
07.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135805013606)
23.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125805015390)
14.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125805015026)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125805013728)
18.07.2012 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: 2125805013640)
18.05.2012 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: 2125805008910)
13.03.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2125805005600)
27.08.2009 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: 2095805029637)
23.09.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2085805017285)
24.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075805009850)
15.01.2007 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: 2075805004933)
15.01.2007 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: 2075805004922)
17.10.2006 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: 2065805052322)
17.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065805031411)
20.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065805011776)
27.02.2006 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: 2065805009785)
25.07.2005 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: 2055801207251)
25.07.2005 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: 2055801203863)
27.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045801204689)
10.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025800813455)

Contacts

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Employees

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Financial indicators

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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.