Status

active

Authorized capital

10 000 rub.

Revenues

51 000 rub.

Employees in 2025

0

General information

LLC "IMPERIYA KAPITAL INVEST"
Limited Liability Company "Imperiya Kapital Invest"

Legal address
462403, Orenburgskaya Oblast, g. Orsk, Pr-Kt Mira, Zd. 6A, Ofis 8

INN and KPP (TIN and RRC)
5614080007, 561401001

OGRN (Primary State Register Number)
1175658015411

Authorized capital
10 000 rub.

Registration date
25.07.2017

Age of organization
8 years 10 months 17 days

City
Orsk

Special tax treatment
УСН (2026 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.03.2026

Organization status

Current status:
active

Head of Organization

General director
Gafurov Sergei Rashitovich
from 20.03.2023
INN 561401833003

Founders (2)

Gafurov Dmitrii Rashitovich
Share size: 1 000 rub. (10%)
INN 561406103699

Gafurov Sergei Rashitovich
Share size: 9 000 rub. (90%)
INN 561401833003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (40):
    05.10Mining and processing of coal and anthracite
    05.20Extraction and enrichment of brown coal (lignite)
    06.10Production of oil and petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    07.10Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    08.99Extraction of other minerals not included in other groupings
    09.10Provision of services in the field of oil and natural gas production
    09.90Provision of services in other areas of mining
    49.41Activities of road freight transport
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.30Activities of investment funds and similar financial organizations
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    66.30Fund management activities
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10Activities of the head offices
    70.21Public relations activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1039060122
Registration date: 2017-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1039060122
Registration date: 2017-07-27

Entries in the EGRUL (19)

29.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265600154609)
24.12.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255600804413)
24.12.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2255600804370)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255600525552)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600150056)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600150045)
29.04.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600106123)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600063697)
20.03.2023 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: 2235600063015)
03.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235600049540)
23.05.2022 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: 2225600127300)
17.02.2022 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: 2225600039080)
11.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600132680)
24.02.2021 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: 2215600034373)
01.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658352065)
28.07.2017 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: 2175658316843)
28.07.2017 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: 2175658316810)
25.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658310265)
25.07.2017 Creation of a legal entity (GRN: 1175658015411)

Contacts

Phones:
show

E-mails:

Web-sites:
show

Employees

Number of employees in 2025:
0

Number of employees in 2024:
3

Number of employees in 2023:
7

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
51 000 rub.

Revenues for 2024:
1 507 000 rub.

Revenues for 2023:
4 570 000 rub.

Revenues for 2022:
3 080 000 rub.

Revenues for 2021:
746 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:
46 000 rub.

Expenses for 2024:
1 432 000 rub.

Expenses for 2023:
3 367 000 rub.

Expenses for 2022:
1 956 000 rub.

Expenses for 2021:
73 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 3 000 rub.

Summy penei:
penalty: 297 371.79 rub.

Strahovye vznosy:
debt: 431 353.74 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 125 736 rub.

Personal income tax:
debt: 140 167.22 rub.

Personal income tax:
fine: 1 283.30 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...