Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2022

3

General information

LLC "DOMINI TREID"
Limited Liability Company "Domini Treid"

Legal address
192007, g.Sankt-Peterburg, ul. Tambovskaya, d. 8, Litera B, Pomesch. 7-N

INN and KPP (TIN and RRC)
7804602600, 781601001

OGRN (Primary State Register Number)
1177847230549

Authorized capital
1 000 000 rub.

Registration date
04.07.2017

Age of organization
8 years 9 months 11 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-10
GRN: 2237802172936

Head of Organization

Liquidator
Savenkov Andrei Olegovich
from 20.04.2023
INN 341451309622

Founders (1)

Boltushkin Vladislav YUrevich
Share size: 1 000 000 rub. (100%)
INN 781802636473

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products

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  • Additional types of activity (24):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088015
Pension Fund registration number: 088015121864
Registration date: 2022-05-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 780706572178151
Registration date: 2019-03-31

Entries in the EGRUL (21)

11.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237802172947)
10.08.2023 Liquidation of a legal entity (GRN: 2237802172936)
13.07.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237801880072)
20.04.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237801049440)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800883197)
05.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800883186)
01.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800275128)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804646122)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804646111)
31.08.2022 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: 2227802753330)
17.05.2022 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: 2227801412551)
13.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801384435)
13.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801384424)
13.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801384391)
09.04.2019 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: 7197847939337)
06.04.2019 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: 7197847099652)
04.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847552436)
07.07.2017 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: 7177847754979)
07.07.2017 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: 7177847752658)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847711166)
04.07.2017 Creation of a legal entity (GRN: 1177847230549)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
3

Number of employees in 2021:
13

Number of employees in 2020:
17

Number of employees in 2019:
13

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:
533 060 000 rub.

Revenues for 2021:
864 379 000 rub.

Revenues for 2020:
722 898 000 rub.

Revenues for 2019:
558 240 000 rub.

Revenues for 2018:
531 435 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
515 231 000 rub.

Expenses for 2021:
848 383 000 rub.

Expenses for 2020:
713 414 000 rub.

Expenses for 2019:
554 496 000 rub.

Expenses for 2018:
524 016 000 rub.

Information about taxes and fees for 2023

Tax amount:
599 913 rub.

Contributions amount:
56 990 rub.

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 990.37 rub.

Value added tax:
597 413.39 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2017

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.