LLC FINANSOVYI DOM "IMPERIYA"
Status
active
Authorized capital
1 000 000 rub.
Revenues
5 601 000 rub.
Employees in 2024
1
General information
LLC FINANSOVYI DOM "IMPERIYA"
Limited Liability Company Finansovyi Dom "Imperiya"
Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 43, Et/Pom/Kom 1/№ I/№ 9,10 CHast
INN and KPP (TIN and RRC)
7716869669, 772501001
OGRN (Primary State Register Number)
1177746975933
Authorized capital
1 000 000 rub.
Registration date
18.09.2017
Age of organization
8 years 0 months 17 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Petrova Kseniya Vladimirovna
from 18.09.2017
INN 440500227180
Founders (1)
Petrova Kseniya Vladimirovna
Share size: 1 000 000 rub. (100%)
INN 440500227180
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.23 Wholesale trade in gold and other precious metals
find companies with this code... - Additional types of activity (13):
46.72 Wholesale of metals and metal ores 47.77.2 Retail sale of jewelry in specialty stores 47.78.8 Retail sale of philatelic and numismatic goods in specialized stores 47.79.3 Retail sale of other used goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99.1 The activity of direct sales or sales by sales agents with delivery 64.99.12 Dealer activity 66.19.5 Provision of services for the storage of valuables, depository activities 69.20.1 Financial audit activities 69.20.2 Accounting services activities 69.20.3 Activities in the field of tax consulting 96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
scrap of such products96.09.9 Provision of other personal services not included in other groupings, except for the provision of services for the purchase of jewelry from citizens
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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 (23)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712660357) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712660346) |
| 29.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710801754) |
| 15.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711110789) |
| 05.06.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704675833) |
| 11.04.2023 | 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: 2237703184992) |
| 20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702342425) |
| 16.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705479197) |
| 05.03.2022 | 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: 2227701970208) |
| 04.02.2022 | 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: 2227701019621) |
| 29.12.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217712089110) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700609927) |
| 30.09.2020 | 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: 2207710233223) |
| 12.08.2020 | 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: 2207707483806) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707387810) |
| 10.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707387743) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707387116) |
| 22.07.2020 | 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: 2207706450279) |
| 04.10.2018 | 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: 7187749139153) |
| 21.09.2017 | 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: 7177748032741) |
| 20.09.2017 | 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: 6177748995605) |
| 18.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748932730) |
| 18.09.2017 | Creation of a legal entity (GRN: 1177746975933) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: 86 917 rub.
In 2022: 98 056 rub.
In 2021: 87 533 rub.
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 601 000 rub.
Revenues for 2023:
37 844 000 rub.
Revenues for 2022:
1 026 683 000 rub.
Revenues for 2021:
1 729 709 000 rub.
Revenues for 2020:
516 709 000 rub.
Revenues for 2019:
9 371 000 rub.
Revenues for 2018:
10 341 000 rub.
Expenses for 2024:
4 368 000 rub.
Expenses for 2023:
42 169 000 rub.
Expenses for 2022:
1 016 335 000 rub.
Expenses for 2021:
1 716 736 000 rub.
Expenses for 2020:
511 201 000 rub.
Expenses for 2019:
9 333 000 rub.
Expenses for 2018:
10 254 000 rub.
Information about taxes and fees for 2023
Tax amount:28 978 rub.
Contributions amount:
265 319 rub.
Transport tax:
14 710.91 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
265 319.61 rub.
Income tax:
14 178.70 rub.
Value added tax:
89.04 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.