LLC FINANSOVYI DOM "IMPERIYA"

Limited Liability Company Finansovyi Dom "Imperiya"

Status

active

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2024

1

General information

LLC FINANSOVYI DOM "IMPERIYA"
Limited Liability Company Finansovyi Dom "Imperiya"

Legal address
115419, g.Moskva, ul. Ordzhonikidze, d. 11, Str. 43, Et/Pom/Kom 1/№ I/№ 9,10 CHast

INN and KPP (TIN and RRC)
7716869669, 772501001

OGRN (Primary State Register Number)
1177746975933

Authorized capital
1 000 000 rub.

Registration date
18.09.2017

Age of organization
8 years 7 months 23 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Petrova Kseniya Vladimirovna
from 18.09.2017
INN 440500227180

Founders (1)

Petrova Kseniya Vladimirovna
Share size: 1 000 000 rub. (100%)
INN 440500227180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (13):
    46.72Wholesale of metals and metal ores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79.3Retail sale of other used goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.1The activity of direct sales or sales by sales agents with delivery
    64.99.12Dealer activity
    66.19.5Provision of services for the storage of valuables, depository activities
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products
    96.09.9Provision of other personal services not included in other groupings, except for the provision of services for the purchase of jewelry from citizens

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1096620529
Registration date: 2020-08-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1096620529
Registration date: 2018-09-01

Entries in the EGRUL (23)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712660357)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712660346)
29.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710801754)
15.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711110789)
05.06.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2237704675833)
11.04.2023 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: 2237703184992)
20.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702342425)
16.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705479197)
05.03.2022 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: 2227701970208)
04.02.2022 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: 2227701019621)
29.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217712089110)
29.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700609927)
30.09.2020 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: 2207710233223)
12.08.2020 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: 2207707483806)
10.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707387810)
10.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707387743)
10.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707387116)
22.07.2020 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: 2207706450279)
04.10.2018 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: 7187749139153)
21.09.2017 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: 7177748032741)
20.09.2017 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: 6177748995605)
18.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748932730)
18.09.2017 Creation of a legal entity (GRN: 1177746975933)

Contacts

Phones:
—

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2025:
2

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
5

Number of employees in 2020:
3

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: 86 917 rub.

In 2022: 98 056 rub.

In 2021: 87 533 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
75 485 rub.

Contributions amount:
222 212 rub.

The tax levied in connection with the application of the simplified taxation system:
75 485 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
222 212.03 rub.

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.

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