Russian Company ZAO "DOMANIIA-TSENTR"

(profile #7736242040 of 03/28/2024)

Brief Profile

liquidated Commercial

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DOMANIIA-TSENTR"
TIN 7736242040
Region, city Moscow, pr-kt Leninskii address
Company Age (at the time of liquidation) 13 years (For comparison, the average for liquidated firms in the industry is 10 years)
Core Activity Renting and operating of own or leased real estate
Scale of Operation
(noticeable)
Founders

Registrar: AO "NOVYI REGISTRATOR"

Manager Shkandiuk Anatolii Petrovich (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. ZAO "DOMANIIA-TSENTR" CEO
  7. 7. Entities Founded by Company
  8. 8. Company Finance
  9. 9. Entities related to ZAO "DOMANIIA-TSENTR"
  10. 10. Timeline of key events
  11. 11. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DOMANIIA-TSENTR"

TIN: 7736242040

KPP: 773601001

PSRN: 1037729037675

Location: 119296, Moscow, pr-kt Leninskii, 67

Line of business: Renting and operating of own or leased real estate (OKVED code 68.20)

Organization status: Commercial, termination of the activities of a legal entity by reorganization in the form of transformation

Form of incorporation: Non-public joint-stock companies (code 12267 according to OKOPF)

Registration in the Russian Federation

The organization ZAKRYTOE AKTSIONERNOE OBSHCHESTVO "DOMANIIA-TSENTR" was registered in the Unified State Register of Legal Entities 20 years ago 29 December 2003.

The average age of liquidated legal entities for the type of activity 68.20 "Renting and operating of own or leased real estate" is 10 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity by reorganization in the form of transformation (07/26/2017).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 36 po g. Moskve (inspection code – 7736).

Registration with the Pension Fund: registration number 087705023785 dated 26 January 2004.

Registration with the Social Insurance Fund: registration number 773401405877341 dated 6 January 2004.

Company's Activities

The main activity of the organization is Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the organization listed the following activities:

41.20 Construction of residential and non-residential buildings
46.19 Activities of agents in the wholesale trade of a universal range of goods
46.39 Wholesale non-specialized trade in food, beverages and tobacco products
46.49 Wholesale trade of other household goods
46.90 Wholesale non-specialized trade
show 12 more

Legal Address

ZAO "DOMANIIA-TSENTR" is registered at 119296, Moscow, pr-kt Leninskii, 67. (show on a map)

The following organization are also registered at the following address (including liquidated organizations):

  1. AO GOMEOPATICHESKAIA APTEKA "GANNEMAN"
  2. OOO "CHOP "BAZILEVS"
  3. OOO "GRINFILD"
  4. OOO "LAITSTAR" (liquidated 09/08/2014)
  5. "STK-60" (liquidated 11/03/2023)
show 17 organizations more

Owners, Founders of the Entity

Since the organization is a joint-stock company, the list of shareholders is not contained in the Unified State Register of Legal Entities. To obtain an extract from the register of shareholders, you should contact the registrar AO "NOVYI REGISTRATOR"

There is no data on the founders of ZAO "DOMANIIA-TSENTR" as of 03/28/2024 in the Uniform State Register of Legal Entities. The previous founders were:

Founder from which date Until *
12/29/2003 01/02/2022

The legal predecessor of ZAO "DOMANIIA-TSENTR": ZAO "POKOTORG" (liquidated 08/09/2019)

The legal successor of ZAO "DOMANIIA-TSENTR": OOO "DOMANIIA-TSENTR"

ZAO "DOMANIIA-TSENTR" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 29 December 2003 is general manager Shkandiuk Anatolii Petrovich (TIN: 772900991626).

Entities Founded by Company

ZAO "DOMANIIA-TSENTR" is not listed as a founder in any Russian legal entities.

Company Finance

The Authorized capital of ZAO "DOMANIIA-TSENTR" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a NPJSC.

The organization is not subject to special taxation regimes (operates under a common regime).

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

01/02/2022
is no longer listed as the founder in the Unified State Register of Legal Entities.
07/26/2017
The organization was liquidated.
12/29/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 07/26/2017. Entering information about accounting with the tax authority.
  2. 02/07/2017. Starting the procedure for the reorganization of a legal entity in the form of transformation.
  3. 10/27/2016. Entering information about registration in the FSS RF.
  4. 11/18/2014. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 02/05/2010. Entering information about registration in the Pension Fund of the Russian Federation.
  6. 04/05/2005. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  7. 02/02/2005. Entering information about accounting with the tax authority.
  8. 12/29/2003. Create a legal entity on selection.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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