Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IVA-2000"
Limited Liability Company "Iva-2000"

Legal address
109240, g.Moskva, ul. Goncharnaya, D.11, Str.2

INN and KPP (TIN and RRC)
7705999680, 770501001

OGRN (Primary State Register Number)
1127747045337

Authorized capital
10 000 rub.

Registration date
15.10.2012

Age of organization
13 years 5 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-17
GRN: 6157747047837

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "TABAKERKA"
OGRN: 1137746092770
INN: 7722799378
Date: 2015-07-17
GRN: 6157747047837

Head of Organization

General director
Trunin Evgenii Sergeevich
from 01.04.2015
INN 503411280730

Founders (1)

Borisov Vladislav Sergeevich
Share size: 10 000 rub. (100%)
INN 580202725526

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.1 Wholesale of timber

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  • Additional types of activity (52):
    20.1Sawing and planing of wood; impregnation of wood
    20.2Manufacture of veneer, plywood, slabs, panels
    20.3Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.4Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    45.21General construction works
    45.45Production of other finishing and finishing works
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16.3The activities of agents in the wholesale trade of leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.18.1The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21.4Wholesale of feed for farm animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.28Wholesale of salt
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.43Wholesale of household electrical goods, radio and television equipment
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.46.1Wholesale of pharmaceutical and medical products
    51.47.36Wholesale of leather goods and travel accessories
    51.51Wholesale of fuel
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.3Wholesale of hand tools
    51.56Wholesale of other intermediate products
    51.64Wholesale of office machinery and equipment
    51.64.2Wholesale of computers and peripherals
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.2Other auxiliary transport activities
    63.4Organization of cargo transportation
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    71.2Rental of other vehicles and equipment
    71.34Rental of other machinery and equipment not included in other groupings
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.5Recruitment and recruitment of personnel
    74.82Packaging
    74.84Provision of other services
    85.3Provision of social services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102088646
Registration date: 2012-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7731
Social Insurance Fund registration number: 773120000577311
Registration date: 2012-10-16

Entries in the EGRUL (10)

17.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747048948)
17.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 6157747047837)
27.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8157746001603)
01.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746192113)
14.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746990274)
14.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746175697)
17.10.2012 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: 7127747817223)
17.10.2012 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: 7127747808270)
15.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747748022)
15.10.2012 Creation of a legal entity (GRN: 1127747045337)

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.