Status
Authorized capital
Revenues
Employees in 2019
LLC "IMPEKS TREIDING"
Limited Liability Company "Impeks Treiding"
Legal address
153022, Ivanovskaya Oblast, g. Ivanovo, ul. Bogdana Hmelnickogo, d. 40A, Etazh/Ofis 3/31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-07)
INN and KPP (TIN and RRC)
3702204970, 370201001
OGRN (Primary State Register Number)
1183702016596
Authorized capital
60 000 rub.
Registration date
03.09.2018
Age of organization
7 years 6 months 15 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2025
(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: 2025-03-26
GRN: 2253700488138
Director
Kolmakov Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
from 21.06.2019
INN 370260773206
Kolmakov Aleksandr Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)
Share size: 60 000 rub. (100%)
INN 370260773206
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 13.10 | Preparation and spinning of textile fibers |
| 13.20 | Production of textile fabrics |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.94 | Manufacture of ropes, twine and nets |
| 13.99.9 | Manufacture of textiles for various purposes, not included in other groupings |
| 46.11.35 | The activities of agents in the wholesale trade of textile raw materials and semi-finished products |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.41 | Wholesale of textiles |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.5 | Wholesale of liquefied petroleum gases |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 63.11 | Data processing activities, provision of information placement services and related activities |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 037
Pension Fund registration number: 1061603419
Registration date: 2018-09-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 037
Social Insurance Fund registration number: 1061603419
Registration date: 2018-09-05
| 26.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253700489249) |
| 26.03.2025 | 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: 2253700488138) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700139890) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700139889) |
| 11.12.2024 | 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: 2243700247008) |
| 23.11.2023 | 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: 2233700237527) |
| 09.08.2023 | 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: 2233700142157) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701230938) |
| 13.04.2022 | 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: 2223700083099) |
| 19.01.2022 | 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: 2223700012303) |
| 29.06.2021 | 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: 2213700159627) |
| 24.03.2021 | 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: 2213700066435) |
| 05.11.2020 | 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: 2203700347926) |
| 07.09.2020 | 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: 2203700271047) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702280473) |
| 21.06.2019 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2193702280462) |
| 30.05.2019 | 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: 2193702249255) |
| 21.03.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193702165380) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702403180) |
| 30.10.2018 | 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: 2183702389253) |
| 22.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702381278) |
| 06.09.2018 | 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: 2183702339214) |
| 06.09.2018 | 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: 2183702339060) |
| 03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702335386) |
| 03.09.2018 | Creation of a legal entity (GRN: 1183702016596) |
Phones:
—
E-mails:
—
Web-sites:
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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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 973 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 963 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 34 completed enforcement proceedings. More...