General information

LLC "IMPERIYA"
Limited Liability Company "Imperiya"

Legal address
361531, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Pacheva, d. 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-15)

INN and KPP (TIN and RRC)
0722003811, 072201001

OGRN (Primary State Register Number)
1170726002050

Authorized capital
10 000 rub.

Registration date
22.03.2017

Age of organization
8 years 6 months 14 days

City
Baksan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.04.2025

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: 2025-04-03
GRN: 2250700228370

Head of Organization

General director
Hamukov Aslanbi Antonovich
from 26.04.2017
INN 070104277185

Founders (1)

Hamukov Aslanbi Antonovich
Share size: 10 000 rub. (100%)
INN 070104277185

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.32

  Activities of passenger taxis and rented passenger cars with a driver find companies with this code...

• Additional types of activity (13):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.32.2	Wholesale of meat and poultry products
  46.33.2	Wholesale of eggs
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.23	Wholesale of flour and pasta
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  49.41	Activities of road freight transport
  73.11	Activities of advertising agencies
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 652 rub.

Value added tax:
penalty: 92.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 712.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 040 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 323.13 rub.

Income tax:
penalty: 40.15 rub.

Personal income tax:
debt: 9 100 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 160 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 183.74 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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