LLC "IVA"

Limited Liability Company Iva"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

525 000 rub.

Employees in 2025

1

General information

LLC "IVA"
Limited Liability Company Iva"

Legal address
352243, Krasnodarskii Krai, g. Novokubansk, R-N Novokubanskii, ul. Leningradskaya, D.15

INN and KPP (TIN and RRC)
2343011700, 234301001

OGRN (Primary State Register Number)
1022304360748

Authorized capital
10 000 rub.

Registration date
27.08.1996

Age of organization
29 years 10 months 15 days

City
Novokubansk

Special tax treatment
УСН (2025 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.03.2026

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2025-12-01
GRN: 2252303490393

Head of Organization

Liquidator
Trofimova Tatyana Aleksandrovna
from 01.12.2025
INN 234301803606

Founders (1)

Trofimova Tatyana Aleksandrovna
Share size: 10 000 rub. (100%)
INN 234301803606

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.1 Retail sale of frozen food in non-specialized stores

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  • Additional types of activity (46):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts 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
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.77.1Retail sale of watches in specialty stores
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1034074698
Registration date: 1996-09-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1034074698
Registration date: 2001-03-14

Entries in the EGRUL (31)

10.03.2026 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2262300202503)
01.12.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2252303490393)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302034642)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302034631)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307014028)
12.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375845790)
24.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2162372152314)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162372062720)
11.09.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2142372036079)
14.08.2013 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: 2132372030987)
24.08.2012 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: 2122372040107)
14.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102343022824)
22.03.2010 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: 2102343009338)
28.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092343027170)
21.12.2009 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: 2092343019327)
30.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092343013706)
28.10.2009 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: 2092343010769)
28.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092343010758)
01.04.2009 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: 2092343003278)
09.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082343014477)
11.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082343001662)
25.12.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072343011167)
12.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062343028867)
12.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062343028856)
19.01.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062343000520)
28.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052324142000)
24.12.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042324147039)
12.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042324144597)
16.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042324142254)
16.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042324142232)
06.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304360748)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
525 000 rub.

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
4 522 000 rub.

 

Expenses for 2025:
490 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
4 455 000 rub.

Information about taxes and fees for 2025

Tax amount:
86 007 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
43 563 rub.

Corporate property tax:
37 719 rub.

Summy penei:
1 033 rub.

Land tax:
4 725 rub.

Information about arrears and debts in 2025

Land tax:
debt: 208.78 rub.

Summy penei:
penalty: 1 008.99 rub.

Corporate property tax:
debt: 1 530.98 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

No active or completed enforcement proceedings were found.

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