Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "DOMINO"
Limited Liability Company "Domino"

Legal address
443091, Samarskaya Oblast, g. Samara, Pr-Kt Karla Marksa, D.368, Kv.72
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-26)

INN and KPP (TIN and RRC)
6321140804, 631201001

OGRN (Primary State Register Number)
1046301065370

Authorized capital
500 000 rub.

Registration date
15.09.2004

Age of organization
21 year 4 months 17 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2019-12-27
GRN: 6196313715482

Head of Organization

General director
Gracheva Elena Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-06)
from 16.03.2013
INN 631202314832

Founders (2)

Bulgakov Igor Nikolaevich
Share size: 250 000 rub. (50%)
INN 631917888024

Owned by the limited liability company itself
Share size: 250 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (46):
    41.20Construction of residential and non-residential buildings
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.7Retail sale of other goods in specialized stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    64.92Provision of loans and other types of credit
    73.20Market research and public opinion research
    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 № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002106773
Registration date: 2011-06-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 631001620963021
Registration date: 2011-09-05

Entries in the EGRUL (37)

27.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313716164)
27.12.2019 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: 6196313715482)
11.09.2019 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: 6196313200385)
06.08.2018 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: 6186313119085)
08.05.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313746881)
03.05.2018 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313733846)
26.06.2017 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: 2176313934377)
09.09.2016 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: 6166313493956)
26.04.2013 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: 2136312025705)
16.03.2013 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: 2136312016861)
06.10.2011 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: 2116312057156)
20.06.2011 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: 2116312035178)
10.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116312033770)
02.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116324059180)
02.06.2011 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: 2116324059157)
30.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324057826)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324033450)
07.04.2011 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: 2116324033440)
26.11.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106324173613)
25.11.2010 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: 2106324173305)
25.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106324173294)
08.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106324165605)
08.11.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2106324165572)
28.09.2009 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: 2096324177695)
02.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324090597)
18.08.2008 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: 2086320266063)
05.08.2008 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: 2086320254590)
30.06.2008 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: 2086320191582)
30.06.2008 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: 2086320191373)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320536763)
28.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320429931)
15.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320298602)
25.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076320274336)
25.05.2007 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: 2076320274325)
20.10.2004 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: )
16.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046301066128)
15.09.2004 Creation of a legal entity (GRN: 1046301065370)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.