Status
Authorized capital
Revenues
Employees in 2024
LLC TD "IMPERIYA ZOLOTA"
Limited Liability Company Torgovyi Dom "Imperiya Zolota"
Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Vorovskogo, D.30A, Ofis 1
INN and KPP (TIN and RRC)
4401144367, 352501001
OGRN (Primary State Register Number)
1134401010017
Authorized capital
10 000 rub.
Registration date
26.07.2013
Age of organization
12 years 8 months 24 days
City
Vologda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-10
GRN: 2153711064373
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEON"
OGRN: 1153711001025
INN: 3711037980
Date: 2015-09-10
GRN: 2153711064373
Director
Smirnov Ilya Nikolaevich
from 13.02.2015
INN 352527746990
Smirnov Ilya Nikolaevich
Share size: 10 000 rub. (100%)
INN 352527746990
| 51.52.23 | Wholesale of gold and other precious metals
find companies with this code... |
| 36.22 | Manufacture of jewelry and technical products made of precious metals and precious stones |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
| 51.47.34 | Wholesale of jewelry |
| 51.57 | Wholesale of waste and scrap |
| 52.48.22 | Retail sale of jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054026
Pension Fund registration number: 054026101790
Registration date: 2013-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002673644001
Registration date: 2013-07-29
| 10.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153711064527) |
| 10.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153711064373) |
| 09.06.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153711048698) |
| 13.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153525421730) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143525349042) |
| 25.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143525306571) |
| 20.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144401121555) |
| 20.11.2014 | 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: 2144401121489) |
| 03.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144401096552) |
| 03.09.2014 | 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: 2144401096541) |
| 05.08.2013 | 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: 2134401095530) |
| 31.07.2013 | 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: 2134401093363) |
| 26.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134401091427) |
| 26.07.2013 | Creation of a legal entity (GRN: 1134401010017) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.