Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "IMPERIAL LTD"
Limited Liability Company "Imperial Ltd"

Legal address
357623, Stavropolskii Krai, g. Essentuki, ul. Urickogo, D.11

INN and KPP (TIN and RRC)
2626027034, 262601001

OGRN (Primary State Register Number)
1022601220333

Authorized capital
10 000 rub.

Registration date
29.09.1999

Age of organization
26 years 9 months 6 days

City
Essentuki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2012-02-09
GRN: 2122651048551

Head of Organization

Bankruptcy Trustee
Alahkulieva Sabira Tarikulievicha
from 08.09.2011
INN

Founders (2)

Lauten Valerii Ivanovich
Share size: 5 000 rub. (50%)
INN 262607332438

Laican Vyacheslav Petrovich
Share size: 5 000 rub. (50%)
INN 262601086987

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.20.2 Geological exploration, geophysical and geochemical work in the field of subsurface exploration

    find companies with this code...
  • Additional types of activity (165):
    11.10Crude oil and natural gas production
    11.20Provision of oil and gas production services
    13.20Extraction of non-ferrous metal ores, except uranium and thorium ores
    14.1Development of stone quarries
    14.12Extraction of limestone, gypsum stone and chalk
    14.13Shale mining
    14.2Extraction of gravel, sand and clay
    14.21Development of gravel and sand quarries
    14.22Clay and kaolin mining
    14.3Extraction of mineral raw materials for chemical and fertilizer production
    14.30Extraction of mineral raw materials for chemical and fertilizer production
    14.40Salt mining and production
    14.50Extraction of other minerals not included in other groupings
    14.50.1Extraction of natural asphaltite and natural bitumen
    14.50.2Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not
    included in other groupings
    14.50.21Extraction of precious and semi-precious stones, except diamonds, gems and amber
    14.50.22Diamond mining
    14.50.23Extraction of natural abrasives, except diamonds, pumice stone, emery
    14.50.24Vermiculite mining
    14.50.25Extraction of muscovite
    14.50.26Asbestos mining
    14.50.27Piezo Quartz mining
    14.50.28Extraction of granular quartz
    14.50.29Extraction and enrichment of rocks containing graphite and other minerals not included in other groupings
    15.11Meat production
    15.12Production of poultry and rabbit meat
    15.13Production of meat and poultry products
    15.3Processing and preservation of potatoes, fruits and vegetables
    15.4Production of vegetable and animal oils and fats
    15.5Production of dairy products
    15.51Milk processing and cheese production
    15.6Production of products of the flour and cereal industry, starches and starch products
    15.61Production of products of the milling and cereal industry
    15.62Production of corn oil, starch and starch products
    15.7Production of ready-made animal feed
    15.85Pasta production
    15.9Beverage production
    15.91Production of distilled alcoholic beverages
    15.92Production of ethyl alcohol from fermented materials
    15.93Grape wine production
    15.94Production of cider and other fruit and berry wines
    15.95Production of other non-distilled beverages from fermented materials
    15.96Beer production
    15.97Malt production
    15.98Production of mineral waters and other soft drinks
    17.1Spinning of textile fibers
    20.10Sawing and planing of wood; impregnation of wood
    20.40Production of wooden containers
    21.11Pulp and wood pulp production
    21.12Production of paper and cardboard
    21.21Production of corrugated cardboard, paper and cardboard containers
    23.10Coke production
    23.2Production of petroleum products
    24.1Production of basic chemicals
    24.11Production of industrial gases
    24.12Production of dyes and pigments
    24.13Production of other basic inorganic chemicals
    24.14Production of other basic organic chemicals
    24.30Production of paints and varnishes
    24.70Production of artificial and synthetic fibers
    25.21Production of plastic plates, strips, pipes and profiles
    25.22Production of plastic products for packaging goods
    25.23Production of plastic products used in construction
    25.24Manufacture of other plastic products
    26.1Production of glass and glass products
    26.11Production of flat glass
    26.12Forming and processing of flat glass
    26.13Production of hollow glass products
    26.14Glass fiber production
    26.15Manufacture and processing of other glass products
    40.10.1Power generation
    40.10.2Electric power transmission
    40.10.3Electricity distribution
    40.2Production and distribution of gaseous fuels
    40.20.1Production of gaseous fuels
    40.20.2Distribution of gaseous fuels
    40.30Production, transmission and distribution of steam and hot water (thermal energy)
    41.0Water collection, purification and distribution
    45.1Preparation of the construction site
    45.11Dismantling and demolition of buildings; excavation
    45.11.2Production of earthworks
    45.11.3Preparation of the site for mining operations
    45.12Exploratory drilling
    45.21General construction works
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.22Installation of coatings for buildings and structures
    45.23Construction of roads, airfields and sports facilities
    45.24Construction of water facilities
    45.24.3Dredging and shore protection works
    45.25Production of other construction works
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    50.50Retail sale of motor fuel
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.3Wholesale of food products, including beverages, and tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.47Wholesale of other non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    55.1Hotel activities
    55.30Activities of restaurants and cafes
    55.51Activities of canteens at enterprises and institutions
    55.52Supply of catering products
    60.10.2Industrial railway transport activities
    60.2Activities of other land transport
    60.21Activities of other scheduled land passenger transport
    60.24Activities of road freight transport
    60.30Transportation by pipelines
    63.1Cargo handling and storage
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    65.1Monetary mediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.23Financial intermediation, not included in other groupings
    66.0Insurance
    66.01Life insurance and savings
    66.02Non-state pension provision
    66.03Other types of insurance
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.12.1Brokerage activities
    67.20.1Activities of insurance agents
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.3Rental of other machinery and equipment
    73.10Scientific research and development in the field of natural and technical sciences
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows
    74.20.35Engineering surveys for construction
    74.20.55Work on monitoring the state and pollution of the natural environment
    74.20.56Providing information on the state and pollution of the natural environment
    74.30Technical tests, research and certification
    74.60Conducting investigations and ensuring security
    80.4Adult education and other types of education
    85.1Health care activities
    85.11Activities of medical institutions
    92.40Activities of news agencies
    92.61Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2626 po g. Essentuki
Federal Tax Service code: 2626

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036026
Pension Fund registration number: 036026002409
Registration date: 1999-10-08

Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261607076826181
Registration date: 1999-10-10

Entries in the EGRUL (18)

09.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651048562)
09.02.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2122651048551)
20.01.2012 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: 2122651019192)
30.11.2011 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: 2112651749736)
08.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2112651641958)
08.09.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2112651641947)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650054803)
01.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092650054781)
01.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092650054759)
02.12.2008 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: 2082650052274)
17.06.2008 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: 2082650019626)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082650019615)
13.03.2007 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: 2072650011443)
28.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052600115819)
11.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042600118482)
21.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042600114258)
09.06.2004 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: )
04.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601220333)

Contacts

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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 —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.