Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "DONLOM"
Limited Liability Company "Donlom"

Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Maksima Gorkogo, D.130
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-09)

INN and KPP (TIN and RRC)
6163102088, 616301001

OGRN (Primary State Register Number)
1106195003661

Authorized capital
1 000 000 rub.

Registration date
30.04.2010

Age of organization
15 years 11 months 0 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-03
GRN: 2226100825322

Head of Organization

Bankruptcy Trustee
Orlov Aleksandr Vladimirovich
from 12.03.2018
INN 231120207726

Founders (2)

Terebov Petr Nikolaevich
Share size: 500 000 rub. (50%)
INN 772390183001

Beloborodov Vyacheslav Gennadevich
Share size: 500 000 rub. (50%)
INN 773423004453

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (26):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    43.99Other specialized construction works not included in other groupings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    50.30Activities of inland waterway passenger transport
    50.40Inland waterway freight transport activities
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.91Financial lease activities (leasing/subleasing)
    68.20.2Lease and management of own or leased non-residential real estate
    69Activities in the field of law and accounting
    73.1Advertising activities
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets 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 № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057022215
Registration date: 2010-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330221661031
Registration date: 2010-05-13

Entries in the EGRUL (35)

03.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100825333)
03.10.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226100825322)
09.09.2019 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: 2196196753290)
09.06.2019 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: 2196196501510)
12.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196201772)
12.03.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186196200947)
14.09.2017 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: 2176196949300)
03.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196118350)
27.10.2015 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: 2156196546625)
04.08.2014 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: 2146196273826)
06.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195038010)
08.04.2014 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: 2146195030001)
11.11.2013 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: 2136195105638)
27.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126195077897)
14.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126195046020)
02.02.2012 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: 2126195007409)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116195125176)
23.11.2011 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: 2116195107356)
23.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116195107345)
17.11.2011 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: 2116195105123)
30.08.2011 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: 2116195080769)
29.12.2010 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: 2106195197964)
02.11.2010 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: 2106195168792)
02.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195168781)
18.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195162490)
10.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195141446)
08.09.2010 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: 2106195134648)
06.09.2010 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: 2106195107731)
16.08.2010 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2106195094685)
13.07.2010 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: 2106195081914)
25.06.2010 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: 2106195075193)
25.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106195075150)
22.06.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106195073752)
04.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106195055107)
30.04.2010 Creation of a legal entity (GRN: 1106195003661)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Number of employees in 2019:

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:

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:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 11 170 rub.

Personal income tax:
penalty: 1 482.19 rub.

Income tax:
penalty: 32 068.23 rub.

Corporate property tax:
debt: 687 991 rub.

Corporate property tax:
penalty: 66 087.30 rub.

Corporate property tax:
fine: 69 818.40 rub.

Value added tax:
debt: 756 266 rub.

Value added tax:
penalty: 22 431.94 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Transport tax:
debt: 1 365 rub.

Transport tax:
penalty: 15.62 rub.

Transport tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 456135 from 13.03.2012 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.