Status
Authorized capital
Revenues
Employees in 2020
LLC "DOM"
Limited Liability Company "Dom"
Legal address
442519, Penzenskaya Oblast, R-N Kuzneckii, ul. Kuibyshevskaya, D.112
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-06)
INN and KPP (TIN and RRC)
5803015691, 580301001
OGRN (Primary State Register Number)
1065803002110
Authorized capital
252 618 rub.
Registration date
30.01.2006
Age of organization
20 years 2 months 2 days
City
Kuzneckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-15
GRN: 2225800047229
Director
Amerhanova Alfiya Rifatovna
from 19.07.2019
INN 580302883903
Amerhanova Alfiya Rifatovna
Share size: 252 618 rub. (100%)
INN 580302883903
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Penzenskoi oblasti v g. Kuznecke
Federal Tax Service code: 5803
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005022138
Registration date: 2006-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580133186358001
Registration date: 2006-02-03
| 15.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800048208) |
| 15.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225800047229) |
| 17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215800210239) |
| 06.05.2021 | 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: 2215800070792) |
| 19.07.2019 | 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: 2195835217884) |
| 12.01.2018 | 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: 2185835187118) |
| 12.11.2012 | 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: 2125803028745) |
| 17.02.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125803006085) |
| 18.10.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115803025920) |
| 01.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065803049706) |
| 05.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065803041742) |
| 05.09.2006 | 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: 2065803041731) |
| 26.02.2006 | 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: 2065803005200) |
| 26.02.2006 | 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: 2065803004947) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065803002263) |
| 30.01.2006 | Creation of a legal entity (GRN: 1065803002110) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Value added tax:
fine: 500 rub.
Unified imputed income tax for certain types of activities:
penalty: 185.82 rub.
Unified imputed income tax for certain types of activities:
fine: 1 408.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 100 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.