Status
Authorized capital
Revenues
Employees in 2024
LLC "IMPERIAL I"
Limited Liability Company "Imperial I"
Legal address
143902, Moskovskaya Oblast, g. Balashiha, ul. Sovetskaya, D.42, Pomeschenie IB, Kabinet 220
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-19)
INN and KPP (TIN and RRC)
5001079980, 500101001
OGRN (Primary State Register Number)
1105001004613
Authorized capital
10 000 rub.
Registration date
25.10.2010
Age of organization
15 years 5 months 23 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-21
GRN: 2175053378993
General director
Kashkirov Gennadii Petrovich
from 30.08.2017
INN 441500689563
CHudov Sergei Anatolevich
Share size: 3 333 rub. (33.33%)
INN 224400837737
Tokarev Aleksandr Anatolevich
Share size: 3 333 rub. (33.33%)
INN 222202776856
Kashkirov Gennadii Petrovich
Share size: 3 334 rub. (33.34%)
INN 441500689563
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals) |
| 08.99.2 | Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc. |
| 08.99.3 | Mining of precious stones, quartz, mica, muscovite, etc. |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 08.99.32 | Diamond mining |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.3 | Diamond processing |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001020636
Registration date: 2010-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902260650091
Registration date: 2010-10-28
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053380786) |
| 21.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053378993) |
| 30.08.2017 | 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: 2175053281951) |
| 28.07.2017 | 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: 2175053244584) |
| 19.06.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175053201321) |
| 27.11.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165053694386) |
| 31.10.2012 | 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: 2125001060666) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115001018845) |
| 13.11.2010 | 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: 2105001104184) |
| 12.11.2010 | 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: 2105001103843) |
| 25.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105001100488) |
| 25.10.2010 | Creation of a legal entity (GRN: 1105001004613) |
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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.