Status
Authorized capital
Revenues
Employees in 2023
LLC "IMPERIYA-INVEST"
Limited Liability Company "Imperiya-Invest"
Legal address
111675, g.Moskva, ul. Svyatoozerskaya, d. 5, Pomesch. XXV
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
INN and KPP (TIN and RRC)
7720484020, 772001001
OGRN (Primary State Register Number)
1197746608476
Authorized capital
150 000 rub.
Registration date
10.10.2019
Age of organization
6 years 6 months 9 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.05.2024
(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: 2024-05-15
GRN: 2247704740534
General director
CHeremuhina Tatyana Aleksandrovna
from 16.02.2023
INN 504023628064
CHeremuhina Tatyana Aleksandrovna
Share size: 150 000 rub. (100%)
INN 504023628064
| 49.41 | Activities of road freight transport
find companies with this code... |
| 43.1 | Dismantling and demolition of buildings, preparation of the construction site |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087402
Pension Fund registration number: 087402012921
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500174177251
Registration date: 2019-10-14
| 15.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704746870) |
| 15.05.2024 | 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: 2247704740534) |
| 31.01.2024 | 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: 2247701008146) |
| 30.06.2023 | 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: 2237705771642) |
| 20.04.2023 | 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: 2237703498624) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701521660) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701521627) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703576153) |
| 28.03.2022 | 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: 2227702698232) |
| 16.03.2022 | 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: 2227702283389) |
| 27.08.2021 | 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: 2217707686898) |
| 19.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701223518) |
| 27.11.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207712839013) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712423488) |
| 16.10.2019 | 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: 7197748834826) |
| 15.10.2019 | 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: 7197748788098) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748720360) |
| 10.10.2019 | Creation of a legal entity (GRN: 1197746608476) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: 50 500 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
20 795 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
4 208 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
20 650 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 191 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 199.77 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
139 800 rub.
Income tax:
12 912 rub.
Value added tax:
209 260 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.