Status
Authorized capital
Revenues
Employees in 2023
LLC "DOMINANTA TREID"
Limited Liability Company "Dominanta Treid"
Legal address
352900, Krasnodarskii krai, g. Armavir, ul. Novorossiiskaya, D.147/26
INN and KPP (TIN and RRC)
2372004961, 237201001
OGRN (Primary State Register Number)
1122372004457
Authorized capital
20 500 rub.
Registration date
27.12.2012
Age of organization
12 years 8 months 11 days
City
Armavir
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-10-20
GRN: 7172375518836
Director
Verbickaya Ekaterina Vladimirovna
from 17.10.2013
INN 230211028909
Verbickaya Ekaterina Vladimirovna
Share size: 1 000 rub. (5.12%)
INN 230211028909
Owned by the limited liability company itself
Share size: 19 500 rub. (94.88%)
INN —
69 | Activities in the field of law and accounting
find companies with this code... |
46.21.11 | Wholesale grain trade |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.33.3 | Wholesale of edible oils and fats |
46.38.29 | Wholesale of other food products not included in other groupings |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002090078
Registration date: 2013-01-14
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859887323181
Registration date: 2013-01-10
20.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375523852) |
20.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375518836) |
23.06.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6172375435886) |
16.02.2017 | 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: 2172375359572) |
14.07.2016 | 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: 2162372104266) |
13.07.2016 | 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: 2162372103640) |
03.07.2016 | 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: 2162372101186) |
17.10.2013 | 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: 2132372041811) |
17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132372041800) |
16.09.2013 | 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: 2132372035178) |
14.02.2013 | 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: 2132372006303) |
06.02.2013 | 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: 2132372004169) |
28.01.2013 | 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: 2132372002618) |
28.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372065407) |
27.12.2012 | Creation of a legal entity (GRN: 1122372004457) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.