Status
Authorized capital
Revenues
Employees in 2020
LLC TORGOVYI DOM "DOMINO"
Limited Liability Company Torgovyi Dom "Domino"
Legal address
305023, Kurskaya oblast, g. Kursk, ul. Progonnaya 1-YA, d. 1, Ofis 313
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-30)
INN and KPP (TIN and RRC)
4632247112, 463201001
OGRN (Primary State Register Number)
1184632011134
Authorized capital
30 000 rub.
Registration date
19.10.2018
Age of organization
6 years 11 months 10 days
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2022
(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: 2022-01-31
GRN: 2224600019147
Director
Silacheva YUliya YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-03)
from 30.08.2021
INN 461102361328
Silacheva YUliya YUrevna
Share size: 30 000 rub. (100%)
INN 461102361328
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
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 |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.49 | Wholesale of other household goods |
46.62 | Wholesale of machine tools |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.29 | Cleaning and other cleaning activities |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031058984
Registration date: 2018-10-22
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460003789046001
Registration date: 2018-10-22
31.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600020269) |
31.01.2022 | 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: 2224600019147) |
03.12.2021 | 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: 2214600220162) |
13.10.2021 | 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: 2214600185611) |
30.08.2021 | 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: 2214600155020) |
30.03.2021 | 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: 2214600053182) |
05.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632305350) |
23.10.2018 | 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: 2184632268148) |
22.10.2018 | 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: 2184632267917) |
19.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184632260570) |
19.10.2018 | Creation of a legal entity (GRN: 1184632011134) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
88 536 000 rub.
Revenues for 2019:
28 563 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
88 490 000 rub.
Expenses for 2019:
28 525 000 rub.
Expenses for 2018:
—
Value added tax:
9 680 rub.
Income tax:
5 015 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.