LLC "IVAN DA MARYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "IVAN DA MARYA"
Limited Liability Company "Ivan Da Marya"
Legal address
692561, Primorskii Krai, R-N Oktyabrskii, ul. Komsomolskaya, D.63
INN and KPP (TIN and RRC)
2522001715, 252201001
OGRN (Primary State Register Number)
1092511003210
Authorized capital
10 000 rub.
Registration date
18.08.2009
Age of organization
16 years 6 months 13 days
City
Oktyabrskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-06-27
GRN: 2232500293595
Head of Organization
Liquidator
Evseenko Mariya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-18)
from 14.08.2019
INN 251107955066
Founders (2)
CHusovskoi Nikolai Georgievich
Share size: 6 000 rub. (60%)
INN 251101797790
Evseenko Mariya Nikolaevna
Share size: 4 000 rub. (40%)
INN 251107955066
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (6):
46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment 46.19 The activity of agents in the wholesale trade of a universal range of goods 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.9 Retail trade outside shops, tents, markets 62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035027
Pension Fund registration number: 035027020719
Registration date: 2009-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250622996625061
Registration date: 2009-08-27
Entries in the EGRUL (24)
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232500294002) |
| 27.06.2023 | 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: 2232500293595) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500847193) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500847182) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222500847171) |
| 02.11.2022 | 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: 2222500670027) |
| 18.04.2022 | 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: 2222500245086) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222500121974) |
| 14.08.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192536573051) |
| 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: 2182536406920) |
| 02.02.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182536075588) |
| 15.03.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172536235375) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162511061799) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152511034290) |
| 12.09.2014 | 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: 2142511042914) |
| 12.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132511016361) |
| 03.08.2012 | 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: 2122511041156) |
| 29.03.2010 | 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: 2102511034305) |
| 18.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102511031170) |
| 21.09.2009 | 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: 2092511086732) |
| 21.09.2009 | 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: 2092511086721) |
| 04.09.2009 | 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: 2092511083168) |
| 19.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092511074962) |
| 18.08.2009 | Creation of a legal entity (GRN: 1092511003210) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
120.77 rub.
Information about arrears and debts in 2020
Value added tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 930.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 143.76 rub.
Unified imputed income tax for certain types of activities:
penalty: 197.90 rub.
Unified imputed income tax for certain types of activities:
fine: 297 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 912.50 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.