Status

liquidated

Authorized capital

10 100 rub.

Revenues

Employees in 2023

General information

LLC "DOM-INVEST"
Limited Liability Company "Dom-Invest"

Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Frunze, D.102
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-10-25)

INN and KPP (TIN and RRC)
6150071682, 615001001

OGRN (Primary State Register Number)
1126183005596

Authorized capital
10 100 rub.

Registration date
06.12.2012

Age of organization
12 years 9 months 2 days

City
Novocherkassk

Special tax treatment
ENVD (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-11-19
GRN: 2196196951333

Head of Organization

Director
Zotova Svetlana Petrovna
from 30.06.2017
INN 614210340902

Founders (2)

Freidin Viktor Borisovich
Share size: 100 rub. (1%)
INN 616601898745

Zotova Svetlana Petrovna
Share size: 10 000 rub. (99%)
INN 614210340902

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (6):
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.7Retail sale of other goods in specialized stores
    66.22Activities of insurance agents and brokers
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049041563
Registration date: 2012-12-10

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100933661211
Registration date: 2012-12-07

Entries in the EGRUL (13)

19.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196953490)
19.11.2019 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: 2196196951333)
31.07.2019 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: 2196196642068)
30.06.2017 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: 2176196610005)
25.10.2016 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: 6166196450953)
02.09.2016 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: 6166196036044)
22.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196747990)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196291370)
26.02.2016 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: 2166196266245)
26.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196266168)
20.12.2012 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: 2126183078811)
06.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126183076270)
06.12.2012 Creation of a legal entity (GRN: 1126183005596)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.