LLC "TK "IMPERIAL"

Limited Liability Company "Torgovaya Kompaniya "Imperial"

Status

have a problem

Authorized capital

25 000 rub.

Revenues

—

Employees in 2024

2

General information

LLC "TK "IMPERIAL"
Limited Liability Company "Torgovaya Kompaniya "Imperial"

Legal address
644010, Omskaya Oblast, g. Omsk, ul. Uchebnaya, d. 90, Pomesch. 2P

INN and KPP (TIN and RRC)
5501118034, 550401001

OGRN (Primary State Register Number)
1155543006145

Authorized capital
25 000 rub.

Registration date
24.02.2015

Age of organization
10 years 7 months 15 days

City
Omsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-24
GRN: 2245500306170

Head of Organization

Bankruptcy Trustee
Zameshaeva Irina YUrevna
from 24.09.2024
INN 752302312787

Founders (2)

CHzhao Sin
Share size: 10 000 rub. (40%)
INN 667806500609

Batuhtin Vladimir Anatolevich
Share size: 15 000 rub. (60%)
INN 550600329071

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (22):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.3Cultivation of oilseeds
    21.20.2Production of materials used for medical purposes
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.2Wholesale of other food products
    46.46.2Wholesale of products used for medical purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.21Retail sale of fruits and vegetables in specialty stores
    52.10Warehousing and storage activities
    53.20.31Courier delivery activities by various modes of transport
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

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 (41)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255500388460)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255500388450)
24.09.2024 Approval of the bankruptcy trustee (GRN: 2245500306181)
24.09.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245500306170)
11.09.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245500294565)
03.09.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245500283136)
04.06.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2245500183201)
22.04.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2245500131787)
22.04.2024 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: 2245500131765)
30.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2235500481027)
24.05.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2235500156835)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225500705802)
13.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225500379950)
20.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225500156033)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500426590)
03.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500079826)
22.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215500016554)
16.09.2020 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: 2205500400158)
05.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500246983)
21.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205500222860)
10.10.2019 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: 2195543595400)
01.04.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195543217164)
15.03.2019 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: 2195543172856)
20.07.2018 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: 2185543450178)
17.07.2018 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: 2185543442621)
16.07.2018 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: 2185543440124)
12.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543437330)
12.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185543437320)
12.07.2018 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: 2185543437000)
03.05.2018 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: 2185543321973)
27.03.2017 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2175543196453)
10.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175543159867)
29.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543923400)
06.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543637422)
13.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543541568)
14.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543451500)
28.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543255546)
02.03.2015 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: 2155543102900)
02.03.2015 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: 2155543102064)
24.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543090217)
24.02.2015 Creation of a legal entity (GRN: 1155543006145)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
1

Number of employees in 2022:
6

Number of employees in 2021:
8

Number of employees in 2020:
9

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: 8 250 rub.

In 2022: 20 986 rub.

In 2021: —

In 2020: —

In 2019: 27 981 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
2 683 000 rub.

Revenues for 2022:
100 694 000 rub.

Revenues for 2021:
1 132 631 000 rub.

Revenues for 2020:
771 087 000 rub.

Revenues for 2019:
739 950 000 rub.

Revenues for 2018:
409 084 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
18 793 000 rub.

Expenses for 2022:
107 092 000 rub.

Expenses for 2021:
1 124 026 000 rub.

Expenses for 2020:
770 777 000 rub.

Expenses for 2019:
749 597 000 rub.

Expenses for 2018:
436 242 000 rub.

Information about taxes and fees for 2023

Tax amount:
22 310 rub.

Contributions amount:
105 799 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
105 799.85 rub.

Value added tax:
22 310.85 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 87 completed enforcement proceedings. More...

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