Status
Authorized capital
Revenues
Employees in 2022
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-08-10
GRN: 2237802172936
Liquidator
Savenkov Andrei Olegovich
from 20.04.2023
INN 341451309622
Boltushkin Vladislav YUrevich
Share size: 1 000 000 rub. (100%)
INN 781802636473
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.90 | Non-specialized wholesale trade |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.29 | Repair of other personal items and household goods |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
(no information)
small business from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.