Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IMPERIYA - GRUPP"
Limited Liability Company "Imperiya-Grupp"

Legal address
352800, Krasnodarskii krai, g. Tuapse, R-N Tuapsinskii, ul. K. Marksa, d. 36, Str. B, Ofis 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-27)

INN and KPP (TIN and RRC)
2365026690, 236501001

OGRN (Primary State Register Number)
1172375025580

Authorized capital
10 000 rub.

Registration date
30.03.2017

Age of organization
8 years 6 months 10 days

City
Tuapse

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-15
GRN: 2212301212000

Head of Organization

General director
Dinikin Vladimir Artemovich
from 30.03.2017
INN 236502589829

Founders (1)

Dinikin Vladimir Artemovich
Share size: 10 000 rub. (100%)
INN 236502589829

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters.

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  • Additional types of activity (8):
    11.07.1Production of packaged drinking waters, including mineral waters
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.3Wholesale oil trade
    46.71.4Wholesale of natural (natural) gas
    47.25.2Retail sale of soft drinks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tuapse Krasnodarskogo kraya
Pension Fund code: 033012
Pension Fund registration number: 033012024322
Registration date: 2017-04-04

Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961907923191
Registration date: 2017-03-31

Entries in the EGRUL (10)

15.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301212011)
15.10.2021 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: 2212301212000)
23.06.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2212300698025)
30.10.2020 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: 2202306742010)
29.07.2020 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: 2202306280658)
27.08.2019 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: 6192375685969)
29.04.2017 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: 2172375975715)
12.04.2017 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: 2172375830922)
31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375728248)
30.03.2017 Creation of a legal entity (GRN: 1172375025580)

Contacts

Phones:

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 145.03 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.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 818.32 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 46 500 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 8 967.53 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 11 625 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Income tax:
fine: 366.65 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.