Status
Authorized capital
Revenues
Employees in 2020
LLC "IMPERIYA TORGOVLI"
Limited Liability Company "Imperiya Torgovli"
Legal address
188490, Leningradskaya oblast, g. Ivangorod, R-N Kingiseppskii, SH. Kingiseppskoe, D.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) (2021-06-09)
INN and KPP (TIN and RRC)
4707024003, 470701001
OGRN (Primary State Register Number)
1064707005494
Authorized capital
200 000 rub.
Registration date
25.04.2006
Age of organization
19 years 7 months 6 days
City
Ivangorod
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.04.2022
(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: 2022-04-12
GRN: 2224700110699
General director
Kapustin Pavel Sergeevich
from 27.02.2017
INN 472100006541
Kapustin Pavel Sergeevich
Share size: 200 000 rub. (100%)
INN 472100006541
| 47.29 | Retail sale of other food products in specialty stores
find companies with this code... |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kingiseppskomu raionu Leningradskoi oblasti
Pension Fund code: 057022
Pension Fund registration number: 057022001731
Registration date: 2006-05-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470800226447001
Registration date: 2006-05-12
| 12.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224700112536) |
| 12.04.2022 | 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: 2224700110699) |
| 22.12.2021 | 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: 2214700576869) |
| 09.06.2021 | 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: 2214700170265) |
| 27.02.2017 | 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: 2174704085631) |
| 14.07.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2164704454132) |
| 07.07.2015 | 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: 2154707040431) |
| 09.07.2013 | 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: 2134707021975) |
| 11.07.2012 | 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: 2124707010130) |
| 28.05.2012 | 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: 2124707007907) |
| 28.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124707007896) |
| 18.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114707018512) |
| 08.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104707030228) |
| 04.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2104707017798) |
| 05.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104707009515) |
| 28.02.2008 | 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: 2084707031275) |
| 31.08.2006 | 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: 2064707027768) |
| 03.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064707005647) |
| 25.04.2006 | Creation of a legal entity (GRN: 1064707005494) |
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:
0
Number of employees in 2019:
0
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Unified imputed income tax for certain types of activities:
510.28 rub.
Unified imputed income tax for certain types of activities:
debt: 28 873.59 rub.
Unified imputed income tax for certain types of activities:
penalty: 8 969.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 381.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 045.88 rub.
Personal income tax:
debt: 41 004 rub.
Personal income tax:
penalty: 6 369.62 rub.
Personal income tax:
fine: 5 466.60 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.