Status
Authorized capital
Revenues
Employees in 2019
LLC "IKORNYI DOM "IMPERIAL"
Limited Liability Company "Ikornyi Dom "Imperial"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, Pr-D 1-I Tihoreckii, d. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-18)
INN and KPP (TIN and RRC)
2312268511, 231201001
OGRN (Primary State Register Number)
1182375006362
Authorized capital
20 000 rub.
Registration date
01.02.2018
Age of organization
7 years 7 months 7 days
City
Krasnodar
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-01
GRN: 2242300109742
Director
Demchenko Daniil Anatolevich
from 26.12.2019
INN 232805548408
Demchenko Daniil Anatolevich
Share size: 20 000 rub. (100%)
INN 232805548408
10.20.1 | Processing and preservation of fish
find companies with this code... |
10.20.2 | Processing and preservation of crustaceans and shellfish |
10.20.5 | Seaweed processing activities, including seaweed |
10.89.9 | Production of other food products not included in other groupings |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39.1 | Wholesale of non-specialized frozen food products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.42 | Provision of transportation services |
52.10.1 | Storage and warehousing of frozen or refrigerated goods |
53.20.3 | Courier activity |
68.20 | Lease and management of own or leased real estate |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017097585
Registration date: 2018-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103329523011
Registration date: 2018-02-05
01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300109820) |
01.02.2024 | Termination of a legal entity (exclusion 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) (GRN: 2242300109742) |
11.10.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301328620) |
28.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222301304278) |
31.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301169858) |
18.02.2022 | 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: 2222300215509) |
13.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212300949661) |
28.04.2021 | 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: 2212300453253) |
21.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300068892) |
13.01.2020 | 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: 2202300029732) |
26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375351403) |
25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7192375163831) |
05.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375059926) |
24.05.2019 | 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: 2192375975944) |
31.07.2018 | 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: 6182375427811) |
14.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375392736) |
08.02.2018 | 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: 2182375197288) |
06.02.2018 | 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: 2182375182009) |
01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375148240) |
01.02.2018 | Creation of a legal entity (GRN: 1182375006362) |
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)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 72.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...