Status
Authorized capital
Revenues
Employees in 2023
AO "IMI"
Akcionernoe Obschestvo "Imi"
Legal address
108841, g.Moskva, g. Troick, SH. Kaluzhskoe, d. 20, Pomeschenie 3, Ofis 2
INN and KPP (TIN and RRC)
7729058996, 775101001
OGRN (Primary State Register Number)
1027700073158
Authorized capital
—
Registration date
22.01.1993
Age of organization
33 years 3 months 2 days
City
Troick
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-10-30
GRN: 2207711508552
Bankruptcy Trustee
Kildiyarov Rustem Razyapovich
from 31.12.2021
INN 027411324399
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 46.49 | Wholesale of other household goods |
| 47.1 | Retail trade in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 78.1 | The activities of recruitment agencies |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1036013751
Registration date: 2018-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1036013751
Registration date: 2005-01-01
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709220349) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709220338) |
| 31.12.2021 | 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: 2217712160620) |
| 30.10.2020 | Approval of the bankruptcy trustee (GRN: 2207711508563) |
| 30.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711508552) |
| 03.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207700905641) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749994985) |
| 27.03.2018 | 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: 6187747165116) |
| 14.02.2018 | 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: 8187746832529) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749799121) |
| 27.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749799100) |
| 27.12.2017 | 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: 7177749790453) |
| 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: 2167749191883) |
| 14.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747917578) |
| 07.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746423795) |
| 09.09.2014 | 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: 8147747460370) |
| 24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748370193) |
| 08.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747732630) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747732620) |
| 15.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746106974) |
| 28.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746991333) |
| 30.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746590024) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746281230) |
| 08.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748505087) |
| 25.01.2010 | 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: 2107746807529) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746784064) |
| 09.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756178840) |
| 09.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756178828) |
| 09.06.2007 | 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: 2077756178817) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077746054786) |
| 29.09.2006 | 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: 2067757379028) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748094281) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748094270) |
| 05.09.2005 | 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: 2057748094260) |
| 11.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729004508) |
| 15.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700073158) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
575 770 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
704 104 000 rub.
Corporate property tax:
2 730 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.
Corporate property tax:
debt: 40 373 895.33 rub.
Corporate property tax:
penalty: 7 120 126.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 138 497.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 899 381.02 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 23 070.78 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 35 565.10 rub.
Value added tax:
debt: 103 090 969.77 rub.
Value added tax:
penalty: 25 247 852.90 rub.
Value added tax:
fine: 569 273 rub.
Income tax:
penalty: 45 418.84 rub.
Personal income tax:
debt: 1 990 421.85 rub.
Personal income tax:
penalty: 580 185.18 rub.
Personal income tax:
fine: 60 564.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 665 155.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 189 594.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 355 376.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 98 267.83 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 70 completed enforcement proceedings. More...