LLC "MOI DOM"
Status
have a problem
Authorized capital
2 500 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "MOI DOM"
Limited Liability Company "Moi Dom"
Legal address
165300, Arhangelskaya Oblast, g. Kotlas, R-N Kotlasskii, ul. Ordzhonikidze, D.30
INN and KPP (TIN and RRC)
2904022932, 290401001
OGRN (Primary State Register Number)
1112904000175
Authorized capital
2 500 000 rub.
Registration date
07.02.2011
Age of organization
14 years 7 months 30 days
City
Kotlas
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-06-03
GRN: 2212900094867
Head of Organization
Bankruptcy Trustee
Verhovcev Vasilii Anatolevich
from 03.06.2021
INN 290500638482
Founders (2)
CHupahin YUrii Aleksandrovich
Share size: 1 400 000 rub. (56%)
INN 290405260465
Talaschuk Olga Nikolaevna
Share size: 1 100 000 rub. (44%)
INN 290406346059
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
02.10 Forestry and other forestry activities 02.20 Logging operations 02.40 Provision of forestry and logging services 43.3 Construction and finishing works 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (26)
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900179387) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900179376) |
| 27.03.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242900063558) |
| 18.12.2023 | 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: 2232900252792) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900952118) |
| 25.04.2022 | 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: 2222900067180) |
| 03.06.2021 | Approval of the bankruptcy trustee (GRN: 2212900094878) |
| 03.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212900094867) |
| 11.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202900165830) |
| 21.05.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202900096089) |
| 06.12.2017 | 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: 2172901292310) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162901099909) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901145516) |
| 17.09.2015 | 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: 2152901128136) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901128114) |
| 21.04.2015 | 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: 2152904036052) |
| 05.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142904021764) |
| 28.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142904011182) |
| 25.12.2013 | 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: 2132904029333) |
| 12.09.2013 | 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: 2132904019720) |
| 20.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132904005727) |
| 20.02.2013 | 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: 2132904005595) |
| 01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112904036727) |
| 17.02.2011 | 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: 2112904002440) |
| 07.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112904001901) |
| 07.02.2011 | Creation of a legal entity (GRN: 1112904000175) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
1 188 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 485 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
965 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
9 773 000 rub.
Information about taxes and fees for 2023
Tax amount:62 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
62.50 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 972 989.16 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 142 573 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.