Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "IMPERIYA-TREID"
Limited Liability Company "Imperiya-Treid"

Legal address
440026, Penzenskaya oblast, g. Penza, ul. Volodarskogo, D.9, Kv.210

INN and KPP (TIN and RRC)
5836663426, 583601001

OGRN (Primary State Register Number)
1145836004380

Authorized capital
15 000 rub.

Registration date
08.09.2014

Age of organization
11 years 0 months 15 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2016-07-06
GRN: 9167747533560

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EMPAER"
OGRN: 1167746103964
INN: 7729490691
Date: 2016-07-06
GRN: 9167747533560

Head of Organization

Director
Haritonova Elena Alekseevna
from 08.09.2014
INN 582601552815

Founders (1)

Haritonova Elena Alekseevna
Share size: 15 000 rub. (100%)
INN 582601552815

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (51):
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.24Production of wooden containers
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    23.70Cutting, processing and finishing of stone
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.49Wholesale of other household goods
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.92.1Consumer credit provision activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.22.1Repair of household appliances
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001034546
Registration date: 2014-09-11

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

06.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747534429)
06.07.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 9167747533560)
29.02.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6167746872133)
24.09.2014 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: 2145836056408)
08.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145836053658)
08.09.2014 Creation of a legal entity (GRN: 1145836004380)

Contacts

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Employees

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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

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.