Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IBERIA-1"
Limited Liability Company "Iberia-1"
"IBERIA-1" COMPANY LIMITED
"IBERIA-1" CO. LTD

Legal address
195027, Sankt-Peterburg, Pr-Kt Bolsheohtinskii, D.16, Ofis 14

INN and KPP (TIN and RRC)
7806497831, 780601001

OGRN (Primary State Register Number)
1137847092745

Authorized capital
10 000 rub.

Registration date
04.03.2013

Age of organization
12 years 6 months 20 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-09-22
GRN: 8157848200194

Head of Organization

General director
Kasatkin Aleksandr Aleksandrovich
from 04.03.2013
INN 471905601196

Founders (1)

Kasatkin Aleksandr Aleksandrovich
Share size: 10 000 rub. (100%)
INN 471905601196

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

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  • Additional types of activity (20):
    17.40Manufacture of finished textiles, except clothing
    36.1Furniture manufacturing
    36.14Manufacture of other furniture
    50.20Maintenance and repair of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    51.13.2Activities of agents in the wholesale trade of building materials
    51.41Wholesale of textile and haberdashery products
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.13Wholesale of wicker products, cork products, cooperage and wood products
    51.47.15Wholesale of household goods not included in other groupings
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.44Retail sale of furniture and household goods
    52.44.5Retail sale of wood products, cork and wicker products
    60.24Activities of road freight transport
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Krasnogvardeiskomu raionu Sankt-Peterburga
Pension Fund code: 088025
Pension Fund registration number: 088025058836
Registration date: 2013-03-05

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782903149878291
Registration date: 2013-03-05

Entries in the EGRUL (9)

22.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848203285)
22.09.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8157848200194)
29.05.2015 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: 6157848704216)
11.04.2013 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: 6137847223739)
28.03.2013 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: 6137847023088)
13.03.2013 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: 2137847798581)
12.03.2013 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: 2137847770872)
04.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847675447)
04.03.2013 Creation of a legal entity (GRN: 1137847092745)

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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.