General information

LLC "IMPERIYA-TREID"
Limited Liability Company "Imperiya-Treid"

Legal address
155521, Ivanovskaya oblast, R-N Furmanovskii, D.26, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-30)

INN and KPP (TIN and RRC)
3705065813, 370501001

OGRN (Primary State Register Number)
1123705000528

Authorized capital
10 000 rub.

Registration date
09.10.2012

Age of organization
12 years 10 months 25 days

City
Furmanovskii

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

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: 2021-11-02
GRN: 2213700279439

Head of Organization

General director
Solomina Svetlana Evgenevna
from 09.10.2012
INN 370527153799

Founders (2)

Solomina Svetlana Evgenevna
Share size: 5 000 rub.
INN 370527153799

Kozhin Mihail Alekseevich
Share size: 5 000 rub.
INN 370501816040

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.21.2

  Auxiliary activities related to road transport find companies with this code...

• Additional types of activity (22):

  37.00	Wastewater collection and treatment
  38.1	Waste collection
  38.2	Waste treatment and disposal
  43.2	Production of electrical, sanitary and other construction and installation works
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  46.72	Wholesale of metals and metal ores
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  49.41.2	Transportation of goods by non-specialized motor vehicles
  52.29	Other auxiliary activities related to transportation
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.03	Funeral arrangements and related services
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Ivanovskoi oblasti
Federal Tax Service code: 3705

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Furmanove i Furmanovskom raione Ivanovskoi oblasti
Pension Fund code: 047004
Pension Fund registration number: 047004021140
Registration date: 2012-10-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 372200150037001
Registration date: 2012-10-10

Entries in the EGRUL (12)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 1 631.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 399.60 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 372.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.18 rub.

Value added tax:
penalty: 587.78 rub.

Value added tax:
fine: 4 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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