Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TD "IMPERIYA"
Limited Liability Company "Torgovyi Dom "Imperiya"
TRADING HOUSE "EMPIRE"

Legal address
195265, Sankt-Peterburg, ul. Luzhskaya, D.10, K.1 Lit.A.

INN and KPP (TIN and RRC)
7804087822, 780401001

OGRN (Primary State Register Number)
1027802505950

Authorized capital

Registration date
13.05.1999

Age of organization
26 years 4 months 12 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2007-11-07
GRN: 6079847710266

Head of Organization

Bankruptcy Trustee
Borunov Anlrei Anatolevich
from 07.09.2006
INN

Founders (6)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARBITR"
Share size: 1 512 rub.
INN 7805282199

ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPETENS KONSALTING"
Share size: 1 596 rub.
INN 7813141201

ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPETENS EKSIM"
Share size: 1 596 rub.
INN 7813141184

ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPETENS LIZING"
Share size: 1 596 rub.
INN 6714023903

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROGRESS SPB"
Share size: 504 rub.
INN 7806152844

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIDISI"
Share size: 1 596 rub.
INN 7813178762

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kalininskomu raionu Sankt-Peterburga
Pension Fund code: 088005
Pension Fund registration number: 088005011441
Registration date: 1999-05-28

Accounting in the Social Insurance Fund:
Filial №9 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7809
Social Insurance Fund registration number: 780100375378091
Registration date: 2001-04-17

Entries in the EGRUL (12)

25.12.2007 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: 7079847354569)
20.11.2007 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: 6079847794878)
07.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 6079847710277)
07.11.2007 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6079847710266)
07.09.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8067847763470)
07.09.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8067847763460)
29.05.2006 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: 6067847779136)
10.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810737147)
10.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047806040050)
10.12.2004 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: 2047806040049)
02.12.2002 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: 2027802505960)
02.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802505950)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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

# 295422 from 14.09.2005 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.