Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Kashkirov Gennadii Petrovich
from 30.08.2017
INN 441500689563

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (14):
    07.29.41Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
    08.99.2Extraction of abrasive materials, asbestos, silica stone flour, natural graphite, soapstone (talc), feldspar, etc.
    08.99.3Mining of precious stones, quartz, mica, muscovite, etc.
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    08.99.32Diamond mining
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

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.