Status

liquidated

Authorized capital

138 400 rub.

Revenues

Employees in 2024

General information

LLC "NIVA"
Limited Liability Company "Niva"

Legal address
394043, Voronezhskaya oblast, g. Voronezh, ul. Lenina, D.73, Ofis 103

INN and KPP (TIN and RRC)
3666160348, 366601001

OGRN (Primary State Register Number)
1093668036593

Authorized capital
138 400 rub.

Registration date
09.09.2009

Age of organization
16 years 0 months 24 days

City
Voronezh

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: 2018-05-29
GRN: 2183668386526

Head of Organization

Liquidator
Boboerova Lyudmila Pavlovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-07-03)
from 12.12.2016
INN 545109508591

Founders (7)

CHernouhov Evgenii Aleksandrovich
Share size: 10 000 rub. (7.2254%)
INN 362904024781

YUhatskov Aleksandr Sergeevich
Share size: 4 284 rub. (3.0954%)
INN 773379030532

ZHeltova Vera Nikolaevna
Share size: 2 016 rub. (1.4567%)
INN 771304247848

Dzhaparidze Temur Tengizovich
Share size: 10 000 rub. (7.2254%)
INN 643000342146

Litvinenko Aleksei Aleksandrovich
Share size: 100 000 rub. (72.2544%)
INN 772434386820

Matek Olga Eduardovna
Share size: 10 000 rub. (7.2254%)
INN 581004106950

Borisov Sergei Mihailovich
Share size: 2 100 rub. (1.5173%)
INN 773113491373

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (4):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046036
Pension Fund registration number: 046036019990
Registration date: 2009-09-10

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364640527936091
Registration date: 2016-01-01

Entries in the EGRUL (29)

29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668387220)
29.05.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668386526)
11.05.2018 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: 2183668355561)
02.02.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668101087)
24.01.2018 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: 2183668076843)
03.07.2017 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: 2173668641463)
08.06.2017 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: 2173668550801)
12.12.2016 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: 6163668359266)
03.06.2016 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: 2163668792582)
20.05.2016 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: 2163668676565)
16.09.2014 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: 2143668530454)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668235557)
06.09.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2113668841427)
03.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668322062)
23.12.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103668760787)
23.12.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2103668760776)
10.11.2010 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: 2103668660038)
10.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668660016)
12.10.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668601485)
11.10.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2103668599945)
27.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668571500)
27.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668571477)
27.09.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2103668571389)
21.06.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2103668371288)
21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668528710)
10.09.2009 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: 2093668506941)
10.09.2009 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: 2093668506402)
09.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668504422)
09.09.2009 Creation of a legal entity (GRN: 1093668036593)

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.