Status
Authorized capital
Revenues
Employees in 2024
LLC "IVERIYA"
Limited Liability Company "Iveriya"
Legal address
117485, g.Moskva, ul. Volgina Akademika, D.4
INN and KPP (TIN and RRC)
7728534120, 772801001
OGRN (Primary State Register Number)
1047797004232
Authorized capital
10 000 rub.
Registration date
21.12.2004
Age of organization
21 year 4 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2009-04-18
GRN: 2097760492894
General director
Hmaladze Georgii Ulentovich
from 21.12.2004
INN 772865007057
Hmaladze Georgii Ulentovich
Share size: 10 000 rub.
INN 772865007057
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.34 | Wholesale of alcoholic and other beverages |
| 52.12 | Other retail trade in non-specialized stores |
| 52.21 | Retail sale of fruits, vegetables and potatoes |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.26 | Retail sale of tobacco products |
| 52.27 | Other retail sale of food products in specialty stores |
| 52.31 | Retail sale of pharmaceutical products |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
| 70.20.2 | Renting out your own non-residential real estate |
| 74.40 | Advertising activities |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773402000477341
Registration date: 2005-01-14
| 18.04.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2097760492894) |
| 16.05.2005 | 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: 2057746971676) |
| 21.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047797004242) |
| 21.12.2004 | Creation of a legal entity (GRN: 1047797004232) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.