General information

LLC "DOMINVEST"
Limited Liability Company "Dominvest"

Legal address
366307, CHechenskaya Respublika, R-N SHalinskii, ul. Sadovaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-11)

INN and KPP (TIN and RRC)
2012003722, 201201001

OGRN (Primary State Register Number)
1102034000661

Authorized capital
10 000 rub.

Registration date
20.05.2010

Age of organization
15 years 10 months 29 days

City
SHalinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-30
GRN: 2232000095875

Head of Organization

Director
Huchiev Bulat Ruslanovich
from 11.08.2017
INN 201304135871

Founders (1)

Huchiev Bulat Ruslanovich
Share size: 10 000 rub. (100%)
INN 201304135871

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (23):

  01.13.1	Growing vegetables
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  37.00	Wastewater collection and treatment
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.11	Dismantling and demolition of buildings
  43.12.1	Clearing the territory of the construction site
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  45.20	Maintenance and repair of motor vehicles
  46.36.3	Wholesale of flour confectionery products
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.51	Wholesale of computers, computer peripherals and software
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73.6	Wholesale of other building materials and products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.30.11	Retail sale of gasoline and diesel fuel in specialty stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  49.20.9	Transportation of other goods
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  81.29.2	Street sweeping and snow removal

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020017
Pension Fund registration number: 020017005113
Registration date: 2010-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200007057720001
Registration date: 2010-10-21

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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 2023

Value added tax:
679.32 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 400 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 673.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.

Value added tax:
debt: 12 161.60 rub.

Value added tax:
fine: 1 000 rub.

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

Found 30 completed enforcement proceedings. More...

Watching right now