Status
Authorized capital
Revenues
Employees in 2023
LLC "DOM MODELEI"
Limited Liability Company "Dom Modelei"
Legal address
344006, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Bolshaya Sadovaya, D.100
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-21)
INN and KPP (TIN and RRC)
6163009410, 616301001
OGRN (Primary State Register Number)
1026103160852
Authorized capital
—
Registration date
25.12.2001
Age of organization
23 years 8 months 21 day
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-27
GRN: 2236100362243
Director
Plashkarev Vladimir Nikolaevich
from 25.09.2008
INN 616506708384
Plashkarev Vladimir Nikolaevich
Share size: 2 046 020.61 rub. (99%)
INN 616506708384
Zakrytoe Akcionernoe Obschestvo "Citron"
Share size: 20 666.87 rub. (1%)
INN 7707501981
47.51.1 | Retail sale of textiles in specialty stores
find companies with this code... |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.48.2 | Wholesale jewelry trade |
46.76.4 | Wholesale of precious stones |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
47.65 | Retail sale of games and toys in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
47.71.2 | Retail sale of underwear in specialty stores |
47.71.3 | Retail sale of fur products in specialized stores |
47.71.4 | Retail sale of leather clothing in specialty stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.6 | Retail sale of hosiery in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.77 | Retail sale of watches and jewelry in specialty stores |
47.77.2 | Retail sale of jewelry in specialty stores |
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: 071057
Pension Fund registration number: 071057000050
Registration date: 1991-05-15
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: 610311002561031
Registration date: 1995-01-01
27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100362452) |
27.06.2023 | 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: 2236100362243) |
11.01.2023 | 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: 2236100003368) |
21.11.2022 | 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: 2226101243685) |
23.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216101111994) |
15.12.2021 | 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: 2216101087618) |
27.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216100389921) |
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: 2216100357933) |
07.10.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100766254) |
16.09.2020 | 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: 2206100693368) |
03.08.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100572962) |
02.07.2020 | 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: 2206100492630) |
08.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100355129) |
12.02.2020 | 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: 2206100101073) |
27.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100056974) |
23.10.2019 | 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: 2196196874180) |
08.04.2019 | 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: 2196196348885) |
21.09.2016 | 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: 6166196341789) |
15.09.2016 | 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: 6166196320053) |
23.08.2016 | 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: 2166196942074) |
02.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196274737) |
24.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146196846035) |
31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195006529) |
17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195178769) |
30.08.2010 | 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: 2106195101440) |
30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195101428) |
26.12.2009 | 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: 2096195233320) |
25.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163058640) |
04.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086163050334) |
04.09.2008 | 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: 2086163050301) |
01.02.2008 | 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: 2086163009964) |
20.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066163072116) |
12.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056163065990) |
07.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046163005447) |
09.12.2003 | 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: 2036163014864) |
16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103160852) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 788.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 649.02 rub.
Value added tax:
penalty: 61.55 rub.
Personal income tax:
penalty: 483.78 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...