Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2024

General information

LLC "DOMINO"
Limited Liability Company "Domino"

Legal address
680000, Habarovskii Krai, g. Habarovsk, ul. Kalinina, D.27, K.A, Ofis 1

INN and KPP (TIN and RRC)
2721170348, 272101001

OGRN (Primary State Register Number)
1092721005673

Authorized capital
500 000 rub.

Registration date
21.09.2009

Age of organization
16 years 7 months 12 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-25
GRN: 2202700324760

Head of Organization

Director
Pekusov Dmitrii Ansisovich
from 21.09.2009
INN 272384994946

Founders (1)

Pekusov Dmitrii Ansisovich
Share size: 500 000 rub. (100%)
INN 272384994946

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.2 Activities related to the provision of loans to industry

    find companies with this code...
  • Additional types of activity (45):
    46.31.11Wholesale of fresh potatoes
    46.31.13Wholesale of fresh fruits and nuts
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    52.29Other auxiliary activities related to transportation
    62.0Computer software development, consulting services in this field and other related services
    63.11.1Activities related to the creation and use of databases and information resources
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.23Purchase and sale of land plots
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    71.12.12Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    71.12.13Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    71.12.41Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
    71.12.43Hydrographic survey activity
    71.12.44Activities for the creation of topographic maps and plans
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.20.3Testing and analysis of physical and mechanical properties of materials and substances
    71.20.4Testing, research and analysis of complete mechanical and electrical systems, energy inspection
    71.20.6Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results
    of engineering surveys
    71.20.9Other technical control, testing and analysis activities
    72.19Scientific research and development in the field of natural and technical sciences other
    73.1Advertising activities
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Lenina)
Federal Tax Service code: 2721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037001
Pension Fund registration number: 037001017250
Registration date: 2009-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270716470027071
Registration date: 2009-09-25

Entries in the EGRUL (10)

25.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202700327762)
25.09.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202700324760)
27.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202700176369)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721140641)
01.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102721120742)
01.10.2010 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: 2102721120731)
08.10.2009 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: 2092721118620)
07.10.2009 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: 2092721118169)
21.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092721111877)
21.09.2009 Creation of a legal entity (GRN: 1092721005673)

Contacts

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Employees

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Information about taxes and fees for 2021

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.