Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IVA-TRANS"
Limited Liability Company "Iva-Trans"
LIMITED LIABILITY COMPANY "IVA-TRANS"

Legal address
450003, Bashkortostan respublika, g. Ufa, ul. Nehaeva, d. 151, k. A

INN and KPP (TIN and RRC)
5834024047, 027501001

OGRN (Primary State Register Number)
1025801102260

Authorized capital
10 000 rub.

Registration date
08.01.2002

Age of organization
23 years 8 months 20 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2015-04-01
GRN: 2150280248446

Head of Organization

Liquidator
Husainov Rinat Mashutovich
from 28.11.2014
INN 027501876997

Founders (1)

Kulikov YUrii Viktorovich
Share size: 10 000 rub. (100%)
INN 165031124912

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871108667
Registration date: 2014-11-12

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 580243026002031
Registration date: 2011-07-27

Entries in the EGRUL (29)

01.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280248930)
01.04.2015 Liquidation of a legal entity (GRN: 2150280248446)
12.02.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2150280102597)
28.11.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6140280106213)
20.11.2014 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: 6140280085082)
20.11.2014 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: 6140280084455)
11.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280056647)
11.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280056636)
11.11.2014 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: 6140280056625)
16.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280960268)
18.04.2013 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: 2130280435602)
25.01.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2130280076364)
29.09.2011 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: 2110268060142)
16.08.2011 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: 2110268047514)
28.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110268043092)
25.07.2011 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: 2115834022544)
25.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834022533)
02.10.2009 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: 2095834072189)
18.06.2009 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: 2095834054039)
18.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834036880)
21.12.2006 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: 2065834069530)
21.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065834069520)
27.10.2006 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: 2065834056792)
08.06.2005 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: 2055802017269)
08.06.2005 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: 2055802017258)
08.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802017247)
06.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.10.2002 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: 2025801105493)
07.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801102260)

Contacts

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Employees

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Average salary

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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.