Status

liquidated

Authorized capital

166 100 rub.

Revenues

Employees in 2019

1

General information

LLC HK "DOMOCENTR"
Limited Liability Company Holdingovaya Kompaniya "Domocentr"

Legal address
344002, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Beregovaya, d. 8, Pomesch. 17

INN and KPP (TIN and RRC)
5408148299, 616401001

OGRN (Primary State Register Number)
1025403649644

Authorized capital
166 100 rub.

Registration date
23.12.1996

Age of organization
28 years 8 months 23 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-03-24
GRN: 2216100214010

Head of Organization

Bankruptcy Trustee
Dolgih Andrei Aleksandrovich
from 09.11.2017
INN 540413876840

Founders (1)

Kucherov Vyacheslav Mihailovich
Share size: 166 100 rub. (100%)
INN 542112143391

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (36):
    46.44.2Wholesale trade of cleaning products
    46.47.3Wholesale of carpets and carpet products
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.3Retail sale of lighting devices in specialty stores
    47.78Other retail trade in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    64.99.1Investments in securities
    64.99.2Dealer activity
    66.12.2Securities management activities
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.22Consulting on business and management issues
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.27Rental and leasing of commercial equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Leninskom raione g.Rostova-na-Donu
Pension Fund code: 071059
Pension Fund registration number: 071059049265
Registration date: 2016-12-14

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 540700252361041
Registration date: 2016-12-09

Entries in the EGRUL (64)

24.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100214020)
24.03.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100214010)
09.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196144998)
09.11.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196143282)
25.04.2017 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: 2176196379951)
18.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196352363)
18.04.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2176196352352)
13.02.2017 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: 2176196156926)
09.01.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196030712)
19.12.2016 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: 6166196807090)
16.12.2016 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: 6166196801985)
16.12.2016 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: 6166196800060)
08.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196768413)
08.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196768402)
08.12.2016 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: 6166196768204)
10.11.2016 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: 7165476269402)
07.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476191500)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476159732)
28.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165476159721)
22.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476711845)
27.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6165476075869)
12.04.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165476621242)
04.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476535992)
04.04.2016 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: 2165476535728)
10.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476343096)
09.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476333955)
24.05.2013 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: 2135476745622)
03.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476475429)
29.03.2012 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: 2125476431265)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476470092)
30.09.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6115476190967)
30.09.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6115476190934)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476190252)
30.09.2011 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: 6115476190219)
19.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476139135)
21.06.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115476710292)
06.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115476402369)
06.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2115476402336)
14.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115476042185)
14.01.2011 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: 2115476042053)
13.01.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115476036443)
13.12.2010 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: 8105476542581)
20.10.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8105476214880)
05.10.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8105476134305)
01.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476128618)
01.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8105476128607)
19.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476673878)
19.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476673867)
11.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105473000389)
24.11.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095473161485)
24.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095473161298)
12.02.2009 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: 2095473034512)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085473158956)
12.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075473166020)
10.11.2006 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: 2065473130567)
10.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065473130556)
08.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065473010117)
07.10.2005 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: 2055473109558)
07.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055473109547)
17.08.2005 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: 2055473093443)
17.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055473093432)
15.02.2005 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: )
21.10.2003 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: 2035403653580)
15.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025403649644)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
10 057 rub.

Expenses for 2018:
2 568 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 13 675 956 rub.

Personal income tax:
penalty: 485 739.83 rub.

Personal income tax:
fine: 289.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 656 656.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 771.69 rub.

Transport tax:
penalty: 57.55 rub.

Value added tax:
debt: 127 781 129.84 rub.

Value added tax:
penalty: 4 556 343.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 51 716.43 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 075.70 rub.

Corporate property tax:
debt: 5 000 rub.

Corporate property tax:
penalty: 8.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 183 435.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 815.46 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

Found 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.