LLC " ABZ-ORICHI"
Status
active
Authorized capital
3 820 000 rub.
Revenues
—
Employees in 2019
38
General information
LLC " ABZ-ORICHI"
Limited Liability Company " Abz-Orichi"
Legal address
612080, Kirovskaya Oblast, R-N Orichevskii, ul. Solnechnaya, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-30)
INN and KPP (TIN and RRC)
4345140662, 432401001
OGRN (Primary State Register Number)
1064345107155
Authorized capital
3 820 000 rub.
Registration date
06.07.2006
Age of organization
19 years 9 months 15 days
City
Orichevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.03.2026
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Sosnina Svetlana Viktorovna
from 13.03.2023
INN 590700556362
Founders (3)
YUrchenko YUrii Ivanovich
Share size: 1 910 000 rub. (50%)
INN 434100145208
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROEKT"
Share size: 955 000 rub. (25%)
INN 4345382767
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DST"
Share size: 955 000 rub. (25%)
INN 4345484127
Types of activities (OKVED / RCEA)
- Main type of activity:
23.99.3 Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches
find companies with this code... - Additional types of activity (3):
46.73.6 Wholesale of other building materials and products 68.20.2 Lease and management of own or leased non-residential real estate 81.29.9 Other cleaning and cleaning activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 043
Pension Fund registration number: 1042527083
Registration date: 2006-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Social Insurance Fund code: 043
Social Insurance Fund registration number: 1042527083
Registration date: 2006-07-07
Entries in the EGRUL (36)
| 15.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264300105496) |
| 29.01.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2264300016100) |
| 24.12.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2254300778587) |
| 10.12.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2254300766840) |
| 25.11.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2254300757874) |
| 18.08.2025 | Release (removal) of the bankruptcy trustee (GRN: 2254300694063) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254300379496) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254300379485) |
| 27.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234301141765) |
| 13.03.2023 | Approval of the bankruptcy trustee (GRN: 2234300046176) |
| 13.03.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234300046165) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300304787) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224300304776) |
| 06.05.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2224300088670) |
| 25.09.2019 | 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: 2194350306841) |
| 30.08.2019 | 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: 2194350272158) |
| 17.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184350444276) |
| 09.04.2018 | 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: 2184350217962) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350238027) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174350145100) |
| 10.11.2016 | 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: 2164350628891) |
| 12.07.2016 | 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: 2164350442034) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164350151964) |
| 30.01.2013 | 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: 2134313000985) |
| 10.07.2012 | 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: 2124313011447) |
| 29.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114313015320) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094313027268) |
| 29.06.2009 | 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: 2094313027257) |
| 30.11.2006 | 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: 2064313030923) |
| 17.11.2006 | 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: 2064313029856) |
| 16.08.2006 | 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: 2064313021232) |
| 25.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064313019934) |
| 14.07.2006 | 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: 2064345191084) |
| 14.07.2006 | 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: 2064345189819) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064345185265) |
| 06.07.2006 | Creation of a legal entity (GRN: 1064345107155) |
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:
38
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:
743 769 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
740 603 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 13 618 651.83 rub.
Value added tax:
penalty: 9 008.32 rub.
Value added tax:
fine: 6 184.43 rub.
Personal income tax:
debt: 1 581 950.81 rub.
Personal income tax:
fine: 225 227.45 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 768.07 rub.
Income tax:
debt: 8 337.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 380 842.53 rub.
Corporate property tax:
debt: 406 885.58 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 000 523.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 180.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 208.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 187 920.77 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 16 inspections. more...
Enforcement proceedings of the FSSP
Found 106 current enforcement proceedings.
Found 162 completed enforcement proceedings. More...