Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "IMPERIYA TRANS-YUG"
Limited Liability Company "Imperiyatrans-YUg"

Legal address
352800, Krasnodarskii Krai, g. Tuapse, R-N Tuapsinskii, ul. K. Marksa, D.93, A2, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-02)

INN and KPP (TIN and RRC)
2365019075, 236501001

OGRN (Primary State Register Number)
1122365000196

Authorized capital
10 000 rub.

Registration date
08.02.2012

Age of organization
14 years 5 months 6 days

City
Tuapse

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2020-08-03
GRN: 2206100573039

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AGROSERVIS"
OGRN: 1182375079996
INN: 2310209800
Date: 2020-08-03
GRN: 2206100573039

Head of Organization

Director
Mikaelyan Vardken Rubenovich
from 23.01.2020
INN 615428496201

Founders (1)

Savenkov Vyacheslav YUrevich
Share size: 10 000 rub. (100%)
INN 237200462306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

    find companies with this code...
  • Additional types of activity (35):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.35Wholesale trade in tobacco products
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.2Wholesale of other food products
    46.38.26Wholesale of ice cream and frozen desserts
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.33.1Rental and leasing of office machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012020972
Registration date: 2012-02-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961772023191
Registration date: 2012-04-06

Entries in the EGRUL (25)

03.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100573435)
03.08.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2206100573039)
02.07.2020 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: 2202306145578)
19.03.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2206100211140)
23.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300079067)
13.01.2020 Cancellation by a legal entity of a decision on reorganization (GRN: 2206100016395)
13.01.2020 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2206100016362)
13.01.2020 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2206100016307)
13.01.2020 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2206100016220)
07.11.2019 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: 7192375070650)
09.10.2019 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2196196835063)
26.03.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2196196312740)
08.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375300390)
26.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375281334)
16.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162365107023)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365066433)
02.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162365054597)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152365057183)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132365031258)
03.04.2013 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: 2132365011656)
21.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122365021238)
17.04.2012 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: 2122365012053)
05.04.2012 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: 2122365009677)
09.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122365004133)
08.02.2012 Creation of a legal entity (GRN: 1122365000196)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 4 400 rub.

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.