LLC "IVA"
Status
liquidated
Authorized capital
65 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "IVA"
Limited Liability Company "Iva"
Legal address
121099, g.Moskva, B-R Novinskii, d. 1/2
INN and KPP (TIN and RRC)
7703019760, 770401001
OGRN (Primary State Register Number)
1027739712835
Authorized capital
65 000 rub.
Registration date
29.04.1992
Age of organization
34 years 2 months 20 days
City
Moskva
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-01-16
GRN: 2257702104086
Head of Organization
Bankruptcy Trustee
Molchan Anna Mihailovna
from 01.05.2022
INN 744714960142
Founders (1)
Filippova Liya Eduardovna
Share size: 65 000 rub. (100%)
INN 770900995507
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (7):
14.2 Production of fur products 15.11.1 Fur dressing and dyeing 68.10 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103005171
Registration date: 1992-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773110894277201
Registration date: 2017-06-30
Entries in the EGRUL (38)
| 16.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257702104515) |
| 16.01.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257702104086) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703313615) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713371610) |
| 01.05.2022 | Approval of the bankruptcy trustee (GRN: 2227703839163) |
| 02.12.2021 | Approval of the bankruptcy trustee (GRN: 2217711100583) |
| 02.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217711100572) |
| 03.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217703582215) |
| 11.07.2017 | 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: 7177747808044) |
| 30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747278977) |
| 02.11.2016 | 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: 9167749860258) |
| 21.09.2016 | 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: 2167749717056) |
| 18.09.2016 | 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: 9167748888650) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747031798) |
| 22.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746827880) |
| 09.04.2014 | 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: 8147746194434) |
| 24.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746568435) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747491259) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747197185) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747953601) |
| 19.12.2011 | 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: 9117747292742) |
| 08.10.2009 | 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: 2097748175842) |
| 14.05.2009 | 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: 9097746639036) |
| 14.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746639014) |
| 21.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762713884) |
| 24.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761672030) |
| 24.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761672020) |
| 24.10.2007 | 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: 2077761672019) |
| 24.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761671953) |
| 22.08.2007 | 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: 2077759305700) |
| 20.08.2007 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2077759202673) |
| 17.10.2006 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2067758156728) |
| 01.11.2005 | 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: 2057748860300) |
| 01.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748860266) |
| 16.06.2004 | 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: 2047703024015) |
| 15.10.2003 | 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: 2037703047039) |
| 10.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739712835) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
686 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
135 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Personal income tax:
debt: 2 437 rub.
Strahovye vznosy:
debt: 11 245.20 rub.
Summy penei:
penalty: 8 581.94 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...