LLC "DOMEI TREIDING"

Limited Liability Company "Domei Treiding"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

8 781 000 rub.

Employees in 2024

0

General information

LLC "DOMEI TREIDING"
Limited Liability Company "Domei Treiding"

Legal address
353913, Krasnodarskii Krai, g. Novorossiisk, ul. Geroev Desantnikov, d. 29, Ofis 205A

INN and KPP (TIN and RRC)
2315986373, 231501001

OGRN (Primary State Register Number)
1152315005842

Authorized capital
10 000 rub.

Registration date
27.11.2015

Age of organization
10 years 0 months 25 days

City
Novorossiisk

Special tax treatment
—

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: 2023-12-03
GRN: 2232301650865

Head of Organization

Bankruptcy Trustee
Korobov Evgenii Aleksandrovich
from 03.12.2023
INN 612602689948

Founders (1)

Tugarin Roman Nikolaevich
Share size: 10 000 rub. (100%)
INN 380411995337

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

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  • Additional types of activity (13):
    16.23.1Production of wooden building structures and joinery
    16.29.15Production of fuel pellets and briquettes from wood processing waste
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.52.71Retail sale of lumber in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    49.41Activities of road freight transport
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

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 (24)

12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300214681)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300214670)
03.12.2023 Approval of the bankruptcy trustee (GRN: 2232301650876)
03.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301650865)
27.11.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301628140)
17.10.2023 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: 2232301356054)
12.10.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232301337783)
25.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232300679444)
06.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222302301703)
05.05.2022 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: 2222300569742)
25.11.2021 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2212301362799)
16.11.2021 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: 2212301324409)
01.11.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301274690)
19.02.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212300169618)
19.02.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2212300167022)
18.02.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2212300156693)
08.07.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2202306180514)
31.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375646296)
13.07.2017 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: 6172375757999)
29.12.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2152315129393)
08.12.2015 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: 2152315120494)
03.12.2015 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: 2152315118041)
27.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152315116732)
27.11.2015 Creation of a legal entity (GRN: 1152315005842)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
144

Number of employees in 2021:
160

Number of employees in 2020:
163

Number of employees in 2019:
104

Average salary

In 2024: —

In 2023: —

In 2022: 26 804 rub.

In 2021: 24 730 rub.

In 2020: 23 646 rub.

In 2019: 26 403 rub.

Financial indicators

Revenues for 2024:
8 781 000 rub.

Revenues for 2023:
—

Revenues for 2022:
884 123 000 rub.

Revenues for 2021:
1 090 232 000 rub.

Revenues for 2020:
1 011 833 000 rub.

Revenues for 2019:
1 180 723 000 rub.

Revenues for 2018:
1 062 781 000 rub.

 

Expenses for 2024:
5 526 000 rub.

Expenses for 2023:
102 000 rub.

Expenses for 2022:
1 128 627 000 rub.

Expenses for 2021:
1 056 687 000 rub.

Expenses for 2020:
982 183 000 rub.

Expenses for 2019:
1 146 748 000 rub.

Expenses for 2018:
1 032 021 000 rub.

Information about taxes and fees for 2023

Tax amount:
961 802 rub.

Contributions amount:
4 082 700 rub.

Land tax:
73 545.30 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Corporate property tax:
853 311 rub.

Transport tax:
34 696.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 330 258.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
114 845.75 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
637 596.35 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

medium enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 827990 from 10.09.2021 (Active)
# 828282 from 10.09.2021 (Active)

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 31 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...

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