LLC "IBERIKA"

Limited Liability Company "Iberika"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "IBERIKA"
Limited Liability Company "Iberika"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. G.Dimitrova, D.41-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)

INN and KPP (TIN and RRC)
3904604160, 390601001

OGRN (Primary State Register Number)
1083925036887

Authorized capital
10 000 rub.

Registration date
19.11.2008

Age of organization
17 years 1 month 5 days

City
Kaliningrad

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2233900155509

Head of Organization

Director
Keida Maksim Eduardovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-30)
from 24.10.2013
INN 390607835849

Founders (1)

Keida Maksim Eduardovich
Share size: 10 000 rub. (100%)
INN 390607835849

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32 Wholesale of meat and meat products

    find companies with this code...
  • Additional types of activity (7):
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006025682
Registration date: 2008-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005873739001
Registration date: 2008-11-25

Entries in the EGRUL (20)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900157885)
27.06.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233900155509)
04.05.2023 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: 2233900113269)
11.01.2023 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: 2233900001806)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903239327)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903239316)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902917050)
30.06.2022 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: 2223901621216)
08.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926275250)
24.10.2013 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: 2133926426808)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926776860)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926586659)
05.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925153539)
02.02.2010 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: 2103925062459)
02.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925062240)
02.02.2010 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: 2103925062239)
03.12.2008 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: 2083925766054)
25.11.2008 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: 2083925754207)
19.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925735507)
19.11.2008 Creation of a legal entity (GRN: 1083925036887)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 91 332 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 2 433.38 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 23 434.20 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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