Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "IMPERIYA"
Limited Liability Company "Torgovyi Dom "Imperiya"

Legal address
432035, Ulyanovskaya oblast, g. Ulyanovsk, Pr-Kt Gaya, D.29
Important: the information is unreliable (court decision) (2016-04-27)

INN and KPP (TIN and RRC)
1655236062, 732601001

OGRN (Primary State Register Number)
1121690001234

Authorized capital
12 000 rub.

Registration date
12.01.2012

Age of organization
13 years 8 months 18 days

City
Ulyanovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-20
GRN: 2177325313625

Head of Organization

Representative of the management company
Iskrova Ladislava Mihailovna
from 16.03.2015
INN 165505465840

Representative Of Zaman Management Company Llc
Pavlov Dmitrii Sergeevich
from 03.07.2017
INN 164506698645

Founders (2)

Iskrova Ladislava Mihailovna
Share size: 10 000 rub. (83.33%)
INN 165505465840

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Zaman"
Share size: 2 000 rub. (16.67%)
INN 1655199533

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (72):
    16.1Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.24Production of wooden containers
    27.5Manufacture of household appliances
    28.1Production of general purpose machinery and equipment
    28.2Manufacture of other general purpose machinery and equipment
    28.3Production of machinery and equipment for agriculture and forestry
    31.0Furniture manufacturing
    32.9Production of products not included in other groupings
    43.12Preparation of the construction site
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.7Other specialized wholesale trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.5Pipeline transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.1Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.1Restaurant activities and food delivery services
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    59.1Production of films, videos and television programs
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities
    87Residential care activities
    88Provision of social services without accommodation
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.1Sports activities
    93.2Activities in the field of recreation and entertainment
    94.1Activities of commercial, entrepreneurial and professional organizations
    94.2Activities of trade unions
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services
    97.0Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026104495
Registration date: 2013-03-01

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 160167509273001
Registration date: 2013-04-17

Entries in the EGRUL (18)

20.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177325315616)
20.07.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177325313625)
03.07.2017 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: 2177325294122)
24.03.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177325131740)
27.04.2016 Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325339740)
22.04.2016 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: 2167325330610)
16.03.2015 The court's decision on the liquidation of a legal entity (GRN: 2157326036525)
06.06.2014 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: 2147326017276)
22.04.2013 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: 2137326016155)
01.03.2013 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: 2137326009159)
28.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137326008851)
25.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690174966)
25.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690174955)
25.02.2013 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: 2131690174944)
06.02.2012 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: 2121690109540)
24.01.2012 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: 2121690069708)
12.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690020670)
12.01.2012 Creation of a legal entity (GRN: 1121690001234)

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 2018

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.