Status
Authorized capital
Revenues
Employees in 2021
LLC "IMPERIALTREID"
Limited Liability Company "Imperialtreid"
Legal address
350010, Krasnodarskii Krai, g. Krasnodar, ul. Zipovskaya, d. 5, k. 1, Ofis 303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-16)
INN and KPP (TIN and RRC)
2311253304, 231001001
OGRN (Primary State Register Number)
1182375010146
Authorized capital
10 000 rub.
Registration date
12.02.2018
Age of organization
7 years 7 months 5 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.03.2025
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: 2025-03-14
GRN: 2252302366237
Head of the Liquidation Commission
Tepsurkaeva Luiza Vahitovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-17)
from 13.10.2021
INN 200502037391
Edilgeriev Ilyas Sultanovich
Share size: 10 000 rub. (100%)
INN 201471431380
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... |
33.12 | Repair of machinery and equipment |
43.99 | Other specialized construction works not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.32.2 | Retail sale of automotive parts, components and accessories, other |
45.32.29 | Retail sale of other automotive parts, components and accessories, not included in other groupings |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.35 | Wholesale trade in tobacco products |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.9 | Wholesale of other fuels and similar products |
47.19 | Other retail trade in non-specialized stores |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
77.32 | Rental and leasing of construction machinery and equipment |
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
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: —
14.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252302366325) |
14.03.2025 | 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: 2252302366237) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301680894) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301680883) |
20.11.2024 | 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: 2242301412549) |
05.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242301226374) |
17.05.2024 | 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: 2242300528435) |
14.02.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300162542) |
01.11.2023 | 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: 2232301462853) |
26.07.2023 | 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: 2232301009356) |
16.01.2023 | 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: 2232300042379) |
13.10.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222301375998) |
13.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212301201627) |
23.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375494350) |
02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375377056) |
22.01.2019 | 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: 2192375127316) |
26.12.2018 | 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: 7182375278969) |
20.12.2018 | 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: 7182375241415) |
09.11.2018 | 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: 6182375964314) |
08.11.2018 | 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: 6182375960453) |
01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375939003) |
01.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375938992) |
01.11.2018 | 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: 6182375938717) |
26.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375413533) |
27.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375950909) |
05.03.2018 | 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: 2182375354423) |
17.02.2018 | 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: 2182375267787) |
12.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375230200) |
12.02.2018 | Creation of a legal entity (GRN: 1182375010146) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
86 292 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
86 119 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...