General information

LLC TD "IMPERIYA"
Limited Liability Company Torgovyi Dom "Imperiya"

Legal address
117463, g.Moskva, Pr-Kt Novoyasenevskii, d. 32, k. 1, E 1 Pom VI K 2 Of 162
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-18)

INN and KPP (TIN and RRC)
7728488435, 772801001

OGRN (Primary State Register Number)
1197746611688

Authorized capital
10 000 rub.

Registration date
14.10.2019

Age of organization
6 years 2 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

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: 2025-07-16
GRN: 2257719392379

Head of Organization

General director
Dzeboev Georgii CHermenovich
from 10.02.2021
INN 780117391772

Founders (1)

Dzeboev Georgii CHermenovich
Share size: 10 000 rub. (100%)
INN 780117391772

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.21.11

  Wholesale grain trade find companies with this code...

• Additional types of activity (25):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.63	Wholesale of machinery and equipment for mining and construction
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.78	Other retail trade in specialized stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  47.89	Retail trade in non-stationary retail facilities and in markets with other goods
  47.91	Retail trade by mail or via the Internet information and communication network
  69.10	Legal activities
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1013138902
Registration date: 2019-10-15

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: 1013138902
Registration date: 2019-10-15

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
16 500 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
16 500 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
22 500 rub.

Transport tax:
21 938 rub.

Information about arrears and debts in 2020

Income tax:
debt: 44 693 rub.

Value added tax:
debt: 172 456 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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