Status
Authorized capital
Revenues
Employees in 2024
LLC "DOMINI TREID"
Limited Liability Company "Domini Treid"
Legal address
198097, Sankt-Peterburg, ul. Marshala Govorova, d. 32, Liter A, Pomesch. 2-N
INN and KPP (TIN and RRC)
7804451920, 780501001
OGRN (Primary State Register Number)
1107847407491
Authorized capital
10 000 rub.
Registration date
24.12.2010
Age of organization
14 years 9 months 4 days
City
Sankt-Peterburg
Special tax treatment
—
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-01
GRN: 8147847442812
Liquidator
Lapiev Aleksandr Borisovich
from 17.04.2014
INN 352701642553
Lapiev Aleksandr Borisovich
Share size: 10 000 rub. (100%)
INN 352701642553
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
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51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.70 | Other wholesale trade |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.40 | Organization of cargo transportation |
71.3 | Rental of other machinery and equipment |
71.34 | Rental of other machinery and equipment not included in other groupings |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006088756
Registration date: 2014-04-08
Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 780902513478241
Registration date: 2014-04-05
01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847442823) |
01.10.2014 | Liquidation of a legal entity (GRN: 8147847442812) |
10.09.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8147847199404) |
17.04.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6147847533872) |
16.04.2014 | 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: 6147847420682) |
16.04.2014 | 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: 6147847416238) |
16.04.2014 | 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: 6147847399804) |
16.04.2014 | 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: 6147847398308) |
04.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847257222) |
04.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847257211) |
04.04.2014 | 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: 6147847257200) |
24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847347730) |
19.01.2011 | 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: 2117847146415) |
13.01.2011 | 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: 2117847054720) |
24.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847756005) |
24.12.2010 | Creation of a legal entity (GRN: 1107847407491) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.