Status
Authorized capital
Revenues
Employees in 2024
LLC "EVERI"
Limited Liability Company "Everi"
Legal address
153531, Ivanovskaya Oblast, R-N Ivanovskii, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)
INN and KPP (TIN and RRC)
3711027291, 371101001
OGRN (Primary State Register Number)
1103711000997
Authorized capital
75 000 rub.
Registration date
30.06.2010
Age of organization
15 years 9 months 21 day
City
Ivanovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-21
GRN: 2183702452327
Director
Soldatov Aleksandr Gennadevich
from 16.04.2014
INN 370650386604
SHarapov Nikolai Vladimirovich
Share size: 20 000 rub. (26.7%)
INN 352500375876
Alekseeva Valentina Vasiltevna
Share size: 8 400 rub. (11.2%)
INN 352512854626
Soldatov Aleksandr Gennadevich
Share size: 1 600 rub. (2.13%)
INN 370650386604
Gudkov Ilya Vladimirovich
Share size: 10 000 rub. (13.3%)
INN 501005379081
Gutkovich Olga Anatolevna
Share size: 10 000 rub. (13.3%)
INN 631500722940
SHitova Tatyana Sergeevna
Share size: 10 000 rub. (13.3%)
INN 780222506528
Moshkov Igor YAkovlevich
Share size: 5 000 rub. (6.7%)
INN 370244950722
Krasnov Vasilii Vladimirovich
Share size: 10 000 rub. (13.3%)
INN 212912732208
| 46.16.1 | Activities of agents in the wholesale trade of textiles
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3711
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047009
Pension Fund registration number: 047009071702
Registration date: 2010-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370500268537001
Registration date: 2010-07-05
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702453075) |
| 21.12.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2183702452327) |
| 05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2183702337575) |
| 12.04.2018 | 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: 2183702183674) |
| 10.04.2018 | 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: 2183702174225) |
| 08.04.2018 | 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: 2183702152302) |
| 12.09.2017 | 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: 2173702426841) |
| 24.08.2017 | 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: 2173702392818) |
| 30.11.2016 | 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: 2163702726295) |
| 11.07.2016 | 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: 2163702425710) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153702288914) |
| 16.04.2014 | 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: 2143711014236) |
| 16.04.2014 | 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: 2143711013774) |
| 01.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103711019960) |
| 30.06.2010 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1103711000997) |
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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.