Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Orlov Aleksandr Vladimirovich
from 12.03.2018
INN 231120207726
Terebov Petr Nikolaevich
Share size: 500 000 rub. (50%)
INN 772390183001
Beloborodov Vyacheslav Gennadevich
Share size: 500 000 rub. (50%)
INN 773423004453
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 49.3 | Activities of other land passenger transport |
| 50.10 | Marine passenger transport activities |
| 50.20 | Marine cargo transport activities |
| 50.30 | Activities of inland waterway passenger transport |
| 50.40 | Inland waterway freight transport activities |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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
| 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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
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.
not on the registry
not on the registry
# 456135 from 13.03.2012 (Terminated)
No inspections found.
No active or completed enforcement proceedings were found.