OOO "IMPEKS": owners, founders, management, details(TIN 7706655900)

Russian Company OOO "IMPEKS"

(profile #7706655900of 05/01/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPEKS"
TIN 7706655900
Region, city Moscow, ul. Bolshaia Ordynka address
Company Age (at the time of liquidation) 6 years 9 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Wholesale trade through agents (for a fee or on a contract basis)
Scale of Operation
(modest)
Founder Romanova Liliia Anvarovna (100%; 10 thousand RUB)
Manager Romanova Liliia Anvarovna (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "IMPEKS" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to OOO "IMPEKS"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPEKS"

TIN: 7706655900

KPP: 770601001

PSRN: 5077746694372

Location: 119017, Moscow, ul. Bolshaia Ordynka, 34/38

Line of business: Wholesale trade through agents (for a fee or on a contract basis) (OKVED-1 code 51.1)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPEKS" was registered in the Unified State Register of Legal Entities 17 years ago 20 April 2007.

The average age of liquidated legal entities for the type of activity 46.1 "Wholesale on a fee or contract basis " is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (02/17/2014).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 6 po g. Moskve (inspection code – 7706).

Registration with the Pension Fund: registration number 087109051354 dated 23 April 2007.

Registration with the Social Insurance Fund: registration number 771303841177131 dated 23 April 2007.

Company's Activities

The main activity of the organization is Wholesale trade through agents (for a fee or on a contract basis) (OKVED-1 code 51.1). The code is specified in accordance with the version of OKVED OK 029-2001

Additionally, the organization listed the following activities:

31.2 Production of electrical distribution and control equipment
31.3 Production of insulated wires and cables
31.5 Production of electric lamps and lighting equipment
31.6 Production of other electrical equipment
32.2 Production of transmitting equipment, equipment for wired telephone and telegraph communications
show 13 more

Legal Address

OOO "IMPEKS" is registered at 119017, Moscow, ul. Bolshaia Ordynka, 34/38. (show on a map)

The following organizations were also registered at this address:

  1. OOO "TEKHNOSFERA" (liquidated 01/12/2009)
  2. OOO "METALLSNAB" (liquidated 09/01/2014)
show 24 organizations more

Owners, Founders of the Entity

The founder of OOO "IMPEKS" is

Founder Share Nominal value from which date
Romanova Liliia Anvarovna (TIN: 772508542280) 100% 10 thousand RUB 04/20/2007

OOO "IMPEKS" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 20 April 2007 is general manager Romanova Liliia Anvarovna (TIN: 772508542280).

Entities Founded by Company

OOO "IMPEKS" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of OOO "IMPEKS" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

02/17/2014
The organization was liquidated.
04/20/2007
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 02/17/2014. Exclusion from the Unified State Register of Legal Entities of a legal entity that actually ceased its activities.
  2. 10/25/2013. Entering information about the upcoming exclusion of an inactive legal entity from the Unified State Register of Legal Entities.
  3. 06/06/2011. Entering information about registration in the FSS RF.
  4. 04/24/2007. Entering information about registration in the Pension Fund of the Russian Federation.
  5. 04/20/2007. Entering information about accounting with the tax authority.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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