LLC "IVA"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "IVA"
Limited Liability Company "Iva"
Legal address
298100, Respublika Krym, g. Feodosiya, ul. 3-Go Kavaleriiskogo Korpusa, d. 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-05)
INN and KPP (TIN and RRC)
9110024265, 910801001
OGRN (Primary State Register Number)
1199112008039
Authorized capital
15 000 rub.
Registration date
29.04.2019
Age of organization
7 years 2 months 18 days
City
Feodosiya
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
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: 2025-05-07
GRN: 2259100763568
Head of Organization
Director
Krivoshein Aleksandr Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-27)
from 04.02.2020
INN 381100541861
Founders (3)
Akbashev Iosif Mamonovich
Share size: 5 000 rub.
INN 772583686530
Krivoshein Savelii Aleksandrovich
Share size: 5 000 rub.
INN 381101663943
Potapov Vladimir Alekseevich
Share size: 5 000 rub.
INN 341902581077
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (14):
49.39 Activities of other land passenger transport, not included in other groupings 55.20 Activities for the provision of places for short-term accommodation 56.10 Restaurant activities and food delivery services 56.21 The activities of catering enterprises for the maintenance of festive events 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks 68.20 Lease and management of own or leased real estate 77.21 Rental and rental of leisure and sporting goods 79.12 Activities of tour operators 79.90 Other booking services and related activities 82.30 Organization of conferences and exhibitions 93.19 Other sports activities 93.21 Activities of parks of culture and recreation and theme parks 93.29 Other leisure and entertainment activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Krym
Federal Tax Service code: 9108
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1036443057
Registration date: 2020-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1036443057
Registration date: 2019-07-26
Entries in the EGRUL (24)
| 07.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100763590) |
| 07.05.2025 | 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: 2259100763568) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100661323) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100661312) |
| 22.01.2025 | 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: 2259100145456) |
| 27.09.2024 | 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: 2249100437100) |
| 09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2249100211842) |
| 05.07.2024 | 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: 2249100208025) |
| 05.11.2020 | 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: 2209100362051) |
| 29.10.2020 | 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: 2209100356925) |
| 21.10.2020 | 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: 2209100348818) |
| 04.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100026672) |
| 31.07.2019 | 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: 2199112229534) |
| 31.07.2019 | 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: 2199112229523) |
| 29.07.2019 | 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: 2199112226388) |
| 29.07.2019 | 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: 2199112226278) |
| 25.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112223693) |
| 25.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112223682) |
| 25.07.2019 | 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: 2199112223650) |
| 27.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112161873) |
| 07.05.2019 | 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: 2199112145901) |
| 06.05.2019 | 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: 2199112144482) |
| 29.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112140764) |
| 29.04.2019 | Creation of a legal entity (GRN: 1199112008039) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
10
Number of employees in 2020:
12
Number of employees in 2019:
15
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:
236 000 rub.
Revenues for 2021:
21 744 000 rub.
Revenues for 2020:
14 273 000 rub.
Revenues for 2019:
11 955 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
759 000 rub.
Expenses for 2021:
20 669 000 rub.
Expenses for 2020:
12 108 000 rub.
Expenses for 2019:
7 736 000 rub.
Expenses for 2018:
—
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: 3 476 rub.
Personal income tax:
fine: 1 401.90 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 164 671.75 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 860.20 rub.
Strahovye vznosy:
debt: 56 915.28 rub.
Summy penei:
penalty: 56 901.46 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...