Status

liquidated

Authorized capital

36 000 rub.

Revenues

Employees in 2019

1

General information

LLC TD "DOLAN"
Limited Liability Company Torgovyi Dom "Dolan"

Legal address
123458, Moskva, ul. Marshala Katukova, D.24, K.6, Pom I Kom 101
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)

INN and KPP (TIN and RRC)
0814161952, 773401001

OGRN (Primary State Register Number)
1040866721213

Authorized capital
36 000 rub.

Registration date
12.10.2004

Age of organization
21 year 2 months 15 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-08-26
GRN: 2217707512010

Head of Organization

General director
Ganieva Aigul Seperalievna
from 25.01.2018
INN 052502228163

Founders (1)

Ganieva Aigul Seperalievna
Share size: 36 000 rub. (100%)
INN 052502228163

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

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  • Additional types of activity (10):
    01.11.2Cultivation of leguminous crops
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    01.45.1Sheep and goat breeding
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Strogino g.Moskvy
Pension Fund code: 087904
Pension Fund registration number: 087904036472
Registration date: 2013-08-20

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 081421715277181
Registration date: 2017-12-05

Entries in the EGRUL (43)

26.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707524659)
26.08.2021 Termination of a legal entity (exclusion 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) (GRN: 2217707512010)
12.05.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217703831409)
28.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711371481)
30.01.2018 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: 7187746881821)
25.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746045074)
12.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746403502)
03.03.2014 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: 6147746796774)
06.11.2013 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: 9137747581853)
21.08.2013 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: 7137747066956)
16.08.2013 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: 6137747921460)
31.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747366498)
29.05.2013 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: 9137746425863)
29.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746425852)
14.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747915223)
13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746819506)
13.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746819495)
13.02.2012 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: 2127746819484)
13.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746819429)
11.01.2012 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: 2127746074311)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746074300)
09.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747941040)
27.10.2011 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: 7117747634459)
21.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110816053797)
21.10.2011 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: 2110816053786)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816047011)
11.03.2010 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: 2100816010800)
11.03.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2100816010788)
29.12.2009 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: 2090816142283)
29.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090816142272)
17.12.2009 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: 2090816139490)
17.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090816139467)
23.12.2008 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: 2080816063601)
17.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080816060158)
17.11.2008 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: 2080816060147)
30.09.2008 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: 2080816055791)
28.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080816034946)
28.05.2008 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: 2080816034935)
25.04.2007 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: 2070814062845)
05.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060814034686)
25.01.2005 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: 2050866711025)
12.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2040866721223)
12.10.2004 Creation of a legal entity (GRN: 1040866721213)

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:
1

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.