Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

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

Organization status

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 Organization

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

Founders (1)

Edilgeriev Ilyas Sultanovich
Share size: 10 000 rub. (100%)
INN 201471431380

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings

    find companies with this code...
  • Additional types of activity (22):
    33.12Repair of machinery and equipment
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    45.32.2Retail sale of automotive parts, components and accessories, other
    45.32.29Retail sale of other automotive parts, components and accessories, not included in other groupings
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.35Wholesale trade in tobacco products
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (29)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...