LLC "SIVA LES"

Limited Liability Company "Siva Les"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SIVA LES"
Limited Liability Company "Siva Les"

Legal address
109652, g.Moskva, B-R Myachkovskii, d. 18, k. 1, kv. 176

INN and KPP (TIN and RRC)
5904273547, 772301001

OGRN (Primary State Register Number)
1125904012552

Authorized capital
10 000 rub.

Registration date
30.07.2012

Age of organization
13 years 2 months 21 day

City
Moskva

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.06.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-06-02
GRN: 2257718010383

Head of Organization

Director
CHunakov Ivan Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-11-08)
from 23.08.2019
INN 772576107990

Founders (1)

CHunakov Ivan Nikolaevich
Share size: 10 000 rub. (100%)
INN 772576107990

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (12):
    02.40.1Provision of forestry services
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.24Production of wooden containers
    45.1Trade in motor vehicles
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.9Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

02.06.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718018754)
02.06.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2257718010383)
19.02.2025 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2257713637729)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704016579)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704016568)
08.11.2024 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247711264865)
08.09.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237708426503)
16.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237707649430)
02.08.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2227707207286)
09.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 8197748722339)
01.11.2019 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: 8197748526946)
01.11.2019 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: 8197748523910)
29.10.2019 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: 8197748320520)
28.10.2019 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: 8197748283472)
21.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748052660)
21.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748052659)
18.10.2019 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: 8197748052241)
07.10.2019 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: 2195958827711)
23.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958721946)
06.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958672292)
23.08.2018 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: 2185958833509)
22.08.2018 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: 2185958829857)
17.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958820408)
17.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185958820397)
17.08.2018 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: 2185958820144)
23.01.2014 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: 2145958335103)
13.08.2012 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: 2125904135180)
06.08.2012 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: 2125904130097)
01.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125904128580)
30.07.2012 Creation of a legal entity (GRN: 1125904012552)

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:
70 991 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
70 468 000 rub.

Information about taxes and fees for 2023

Tax amount:
88 802 rub.

Contributions amount:
0 rub.

Corporate property tax:
15 730 rub.

Transport tax:
58 520 rub.

Unified imputed income tax for certain types of activities:
6 894 rub.

Income tax:
7 658.33 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 3 500 rub.

Corporate property tax:
debt: 15 730 rub.

Unified imputed income tax for certain types of activities:
debt: 6 894 rub.

Unified imputed income tax for certain types of activities:
penalty: 33.87 rub.

Unified imputed income tax for certain types of activities:
fine: 250 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 56.50 rub.

Value added tax:
penalty: 2 103 584.78 rub.

Value added tax:
fine: 6 984.20 rub.

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

Found 3 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...

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