Status
Authorized capital
Revenues
Employees in 2024
LLC "IBERI"
Limited Liability Company "Iberi"
Legal address
115563, Moskva, Pr-D Borisovskii, D.22, K.1
INN and KPP (TIN and RRC)
7724699354, 772401001
OGRN (Primary State Register Number)
1097746057386
Authorized capital
15 000 rub.
Registration date
04.02.2009
Age of organization
16 years 10 months 5 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-22
GRN: 6137747068805
General director
Kapustin Maksim Viktorovich
from 14.12.2009
INN 503808999223
SHabanova Tatyana YUrevna
Share size: 15 000 rub. (100%)
INN 772470758569
| 51.70 | Other wholesale trade
find companies with this code... |
| 26.6 | Production of concrete, gypsum and cement products |
| 28.1 | Production of building metal structures and products |
| 45.21 | General construction works |
| 45.45 | Production of other finishing and finishing works |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.46.2 | Wholesale of medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.47.37 | Wholesale of other consumer goods not included in other groupings |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 52.63 | Other retail trade outside stores |
| 60.24 | Activities of road freight transport |
| 63.1 | Cargo handling and storage |
| 63.40 | Organization of cargo transportation |
| 65.23 | Financial intermediation, not included in other groupings |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.84 | Provision of other services |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Orehovo-Borisovo Severnoe g.Moskvy
Pension Fund code: 087601
Pension Fund registration number: 087601000102
Registration date: 2009-04-09
Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002232677301
Registration date: 2009-02-27
| 22.07.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6137747068805) |
| 29.03.2013 | 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: 7137746482471) |
| 14.12.2009 | 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: 8097748343080) |
| 14.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748343070) |
| 14.04.2009 | 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: 8097746259097) |
| 02.03.2009 | 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: 6097746897825) |
| 04.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746277645) |
| 04.02.2009 | Creation of a legal entity (GRN: 1097746057386) |
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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.