Status
Authorized capital
Revenues
Employees in 2025
LLC "IMPERIYA TREID"
Limited Liability Company "Imperiya Treid"
Legal address
105066, g.Moskva, ul. Novoryazanskaya, d. 26, Str. 1, kv. Cokol Pom. IV; Kom. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-20)
INN and KPP (TIN and RRC)
7701098886, 770101001
OGRN (Primary State Register Number)
1157746313482
Authorized capital
500 000 rub.
Registration date
07.04.2015
Age of organization
11 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-25
GRN: 2207705450346
General director
Erzina Svetlana Vladimirovna
from 07.04.2015
INN 503407680888
Erzina Svetlana Vladimirovna
Share size: 300 000 rub. (60%)
INN 503407680888
Skvorcov Andrei Viktorovich
Share size: 200 000 rub. (40%)
INN 080200921176
| 46.41 | Wholesale of textiles
find companies with this code... |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.24 | Wholesale of hides and skins |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.2 | Wholesale of shoes |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.48.2 | Wholesale jewelry trade |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.49.31 | Wholesale of books |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.49.33 | Wholesale of stationery and stationery |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.41 | Wholesale of musical instruments and music publications |
| 46.49.42 | Wholesale of games and toys |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.73.7 | Wholesale wallpaper trade |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108132533
Registration date: 2015-04-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604031877061
Registration date: 2015-04-09
| 25.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705468793) |
| 25.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207705450346) |
| 29.04.2020 | 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: 2207704282784) |
| 11.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207702139126) |
| 20.02.2019 | 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: 7197746243754) |
| 30.06.2015 | 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: 2157747401634) |
| 22.05.2015 | 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: 9157746064380) |
| 07.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746431803) |
| 07.04.2015 | Creation of a legal entity (GRN: 1157746313482) |
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(no details)
Income tax:
debt: 3 788 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.