General information

LLC "IVAL-ESPERANSA"
Limited Liability Company "Ival-Esperansa"

Legal address
404130, Volgogradskaya Oblast, g. Volzhskii, ul. 6 Avtodoroga, D.6YU/1

INN and KPP (TIN and RRC)
3435912008, 343501001

OGRN (Primary State Register Number)
1123435005550

Authorized capital
10 000 rub.

Registration date
05.10.2012

Age of organization
13 years 7 months 15 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2014-12-12
GRN: 2143435075628

Head of Organization

Liquidator
YAzepov Sergei Mihailovich
from 18.09.2014
INN 611600754452

Founders (1)

YAzepov Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 611600754452

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (19):

  45.31	Electrical installation works
  45.33	Production of sanitary and technical works
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  52.48.3	Specialized retail trade in non-food products not included in other groupings
  52.6	Retail trade outside stores
  52.61	Retail by order
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  72.10	Consulting on computer hardware
  72.20	Software development and consulting in this field
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  74.12	Accounting and auditing activities
  74.12.1	Accounting activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.15.2	Management activities of holding companies
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034062277
Registration date: 2012-10-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804861634081
Registration date: 2012-10-08

Entries in the EGRUL (8)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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