Status
Authorized capital
Revenues
Employees in 2019
LLC "IFK "IMPERIAL"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Imperial"
Legal address
426063, Udmurtskaya Respublika, g. Izhevsk, ul. Udmurtskaya, D.216, Kv.59
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-17)
INN and KPP (TIN and RRC)
1841036536, 184101001
OGRN (Primary State Register Number)
1131841006330
Authorized capital
20 000 rub.
Registration date
04.10.2013
Age of organization
11 years 11 months 8 days
City
Izhevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(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: 2022-09-19
GRN: 2221800365895
General director
Bralgin Andrei Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-22)
from 04.10.2013
INN 183506815582
Bralgin Andrei Leonidovich
Share size: 5 000 rub. (25%)
INN 183506815582
Kurbanmagomedov Sergei Gadzhievich
Share size: 5 000 rub. (25%)
INN 644920227700
Malyh Aleksandr Germanovich
Share size: 5 000 rub. (25%)
INN 183209602013
Penkova Tatyana Borisovna
Share size: 5 000 rub. (25%)
INN 183508239006
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Udmurtskoi Respublike
Federal Tax Service code: 1800
Address: 426003,, Izhevsk g, Karla Marksa ul, d 130
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Udmurtskoi Respublike
Federal Tax Service code: 1841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Pension Fund code: 019035
Pension Fund registration number: 019035044477
Registration date: 2013-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Udmurtskoi Respublike
Social Insurance Fund code: 1801
Social Insurance Fund registration number: 180135749718011
Registration date: 2013-10-08
19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221800365928) |
19.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2221800365895) |
22.06.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2221800251540) |
25.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2221800203018) |
17.03.2022 | 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: 2221800099574) |
15.11.2013 | 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: 2131841091710) |
23.10.2013 | 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: 2131841085870) |
23.10.2013 | 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: 2131841085781) |
04.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131841081986) |
04.10.2013 | Creation of a legal entity (GRN: 1131841006330) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
penalty: 4 536.68 rub.
Income tax:
penalty: 28.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.