General information

LLC "DONEKSPO"
Limited Liability Company "Donekspo"

Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. 11-YA Liniya, d. 9/27
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)

INN and KPP (TIN and RRC)
6163140862, 616301001

OGRN (Primary State Register Number)
1156196044971

Authorized capital
700 000 rub.

Registration date
28.05.2015

Age of organization
10 years 11 months 1 day

City
Rostov-Na-Donu

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)

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: 2022-08-11
GRN: 2226100696578

Head of Organization

General director
Kravchenko Dmitrii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-12)
from 28.09.2020
INN 612400357058

Founders (2)

Solovev Timofei Valentinovich
Share size: 350 000 rub. (50%)
INN —

Soloveva YUliya Vitalevna
Share size: 350 000 rub. (50%)
INN 619500079992

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.44.2

  Wholesale trade of cleaning products find companies with this code...

• Additional types of activity (32):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.9	The activities of agents specializing in the wholesale trade of goods not included in other groupings
  46.33.3	Wholesale of edible oils and fats
  46.38.2	Wholesale of other food products
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.45.2	Wholesale of toilet and household soap
  46.46.1	Wholesale of pharmaceutical products
  46.47.3	Wholesale of carpets and carpet products
  46.49	Wholesale of other household goods
  46.49.4	Wholesale of other consumer goods
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.74.1	Wholesale of hardware
  46.74.2	Wholesale of plumbing and heating equipment and sanitary fittings
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071056
Pension Fund registration number: 071056040593
Registration date: 2016-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330790561031
Registration date: 2015-06-05

Entries in the EGRUL (19)

Contacts

Phones:
—

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:
14 332 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
14 084 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 89 319.57 rub.

Value added tax:
penalty: 30 299.74 rub.

Value added tax:
fine: 63 755 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 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

No active or completed enforcement proceedings were found.

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