Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVO-STROITELNAYA KOMPANIYA "STROITELNAYA IMPERIYA"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya "Stroitelnaya Imperiya"
Legal address
354393, Krasnodarskii Krai, Gorod-Kurort Sochi, G Sochi, ul Kostromskaya, d. 67, Pomesch. 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-26)
INN and KPP (TIN and RRC)
2367028491, 236701001
OGRN (Primary State Register Number)
1222300065492
Authorized capital
10 000 rub.
Registration date
09.12.2022
Age of organization
2 years 8 months 27 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.02.2024
(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: 2024-02-22
GRN: 2242300199524
General director
Kunda Alina Evgenevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-04-19)
from 16.06.2023
INN 027613921782
SHiryaev Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 222506945665
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44.1 | Wholesale of ceramics and glass products |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.7 | Wholesale of measuring instruments and equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.4 | Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
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 |
47.99.4 | The activity of retail auctions outside stores, with the exception of sales through online auctions |
47.99.5 | Retail sales activities by commission agents outside stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
53.20.31 | Courier delivery activities by various modes of transport |
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033021
Pension Fund registration number: 033021068280
Registration date: 2022-12-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231600690823161
Registration date: 2022-12-09
22.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300199678) |
22.02.2024 | 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: 2242300199524) |
01.11.2023 | 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: 2232301461280) |
16.06.2023 | 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: 2232300747743) |
05.05.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2232300614500) |
26.04.2023 | 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: 2232300578882) |
19.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2232300437312) |
15.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232300198700) |
13.12.2022 | 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: 2222302330589) |
12.12.2022 | 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: 2222302324980) |
09.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302320470) |
09.12.2022 | Creation of a legal entity (GRN: 1222300065492) |
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:
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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:
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(no details)
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.