Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "IVERIYA-3"
Limited Liability Company "Iveriya-3"

Legal address
456300, CHelyabinskaya Oblast, g. Miass, ul. Lihacheva, D.31

INN and KPP (TIN and RRC)
7415050259, 741501001

OGRN (Primary State Register Number)
1067415045851

Authorized capital
10 000 rub.

Registration date
05.06.2006

Age of organization
20 years 1 month 10 days

City
Miass

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2012-07-30
GRN: 2127415029729

Head of Organization

Liquidator
Anikina Marina Vladimirovna
from 19.01.2012
INN 381700485961

Founders (1)

Filipeva Svetlana YUrevna
Share size: 10 000 rub.
INN 741500213081

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.31 Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

    find companies with this code...
  • Additional types of activity (31):
    50.10Trade in motor vehicles
    51.38.2Wholesale of other food products
    51.38.29Wholesale of other food products not included in other groupings
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.47.15Wholesale of household goods not included in other groupings
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.23Wholesale of stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56.1Wholesale of paper and cardboard
    51.70Other wholesale trade
    52.27.39Retail sale of other food products not included in other groupings
    52.33.2Retail sale of toilet and household soap
    52.4Other retail trade in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.6Retail sale of gardening equipment and inventory
    52.46.7Retail sale of construction materials not included in other groupings
    52.47.3Retail sale of stationery and stationery
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.63Other retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 31 po CHelyabinskoi oblasti v gorode Miasse
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034052005
Registration date: 2006-06-06

Accounting in the Social Insurance Fund:
Miasskii filial№7 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 7407
Social Insurance Fund registration number: 741000593574071
Registration date: 2006-06-07

Entries in the EGRUL (9)

03.08.2012 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: 2127415030554)
30.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127415029762)
30.07.2012 Liquidation of a legal entity (GRN: 2127415029729)
16.05.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2127415019500)
19.01.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127415000975)
19.01.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2127415000964)
08.06.2006 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: 2067415051790)
05.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067415050745)
05.06.2006 Creation of a legal entity (GRN: 1067415045851)

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.