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OOO "IMPERIAL"
Brief Profile
active Commercial
| TIN | 9725042269 |
| Region, city | Moscow, ul. Ordzhonikidze address |
| Company Age | 5 years 10 months (for comparison: the industry average is 7 years) |
| Core Activity | Wholesale of gold and other precious metals |
| Scale of Operation |
significant
|
| Revenue and its change over the year | 4.5 billion RUB in 2025 (+169.1%) |
| Number of employees and its change over the year | |
| Founder | Shimanovskii Evgenii Viktorovich () |
| Manager | Shimanovskii Evgenii Viktorovich (general manager) |
| Where the company is listed as the founder (participant) | OOO ETSPF (50%; 7.6 million RUB) |
8 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "IMPERIAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Contact details
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPERIAL"
TIN: 9725042269 (region of TIN receipt – Moscow)
KPP: 772501001
PSRN: 1207700502921
Location: 115419, Moscow, ul. Ordzhonikidze, 11 str. 44
Line of business: Wholesale of gold and other precious metals (OKVED code 46.72.23)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "IMPERIAL" was registered in the Unified State Register of Legal Entities 5 years 10 months ago 30 December 2020.
The average age of legal entities for the type of activity 46.72.23 "Wholesale of gold and other precious metals" is 7 years. The age of this organization is approximately equal to the industry average.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 25 po g. Moskve (inspection code – 7725).
Registration with the Social Fund of Russia: registration number 1005397367 dated 26 January 2021. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.
Company's Activities
The main activity of the organization is "Wholesale of gold and other precious metals" (OKVED2 code 46.72.23).
Additionally, the organization listed the following activities:
| 46.72 | Wholesale of metals and metal ores |
| 46.76 | Wholesale of other intermediate products |
OOO "IMPERIAL" holds 1 license entitling to carry out the following activities:
| Number, date of issue | Issued by | Types of operations | Valid |
|---|---|---|---|
| L023-00119-77/00028083 of 03/29/2022 |
INTERREGIONAL DEPARTMENT OF THE FEDERAL ASSAY CHAMBER FOR THE CENTRAL FEDERAL DISTRICT | Licensing of activities related to the purchase from individuals of jewelry and other products made of precious metals and precious stones, scrap of such products, procurement of scrap and waste of precious metals and products (articles) containing precious metals | from 03/29/2022 |
The organization is included in the Roskomnadzor registry as a personal data processing operator.
Legal Address
OOO "IMPERIAL" is registered at 115419, Moscow, ul. Ordzhonikidze, 11 str. 44. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
show 21 organizations moreThe reason may be that the address’s accuracy wasn’t ascertained after the registration. Otherwise the address can be recognized as an address of mass legal entities registration.
Owners, Founders of the Entity
The founder of OOO "IMPERIAL" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Shimanovskii Evgenii Viktorovich (TIN: 71604309670) | 09/02/2021 |
The former founder was:
| Founder (participant) | Share | Nominal value | From which date | Until * |
|---|---|---|---|---|
| 12/30/2020 | 09/02/2021 |
OOO "IMPERIAL" 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 13 September 2021 is general manager Shimanovskii Evgenii Viktorovich (TIN: 71604309670).
Also Shimanovskii Evgenii Viktorovich is a founder of 2 organizations:
Previously the organization was managed by (general manager from 12/30/2020 until 09/13/2021*).
Entities Founded by Company
Currently OOO "IMPERIAL" is listed as a founder in:
OOO ETSPF (Republic Of Bashkortostan, Ufa; 50%; 7.6 million RUB)Number of Employees
Company Finance
The Authorized capital of OOO "IMPERIAL" is 500 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
In 2025, the organization received the revenue of 4.5 billion RUB, which is 2.8 billion RUB, or by 169.1%, more than a year ago.
The net assets of OOO "IMPERIAL" as of 12/31/2025 totaled RUB.
Operating results of OOO "IMPERIAL" .
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2025
| Value added tax | show |
| Income tax | show |
| The tax levied in connection with the application of the simplified taxation system | show |
| Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund | show |
| Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity | show |
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | show |
| Penalty amounts | show |
| NON-TAX INCOME administered by tax authorities | show |
| Total | show |
Information about the presence (absence) of tax arrears:
The organisation is listed in the register of recipients of state support:
Contact details
* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).
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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