General information

LLC "TORGOVYI DOM "ORIVESI"
Limited Liability Company "Torgovyi Dom "Orivesi"

Legal address
141207, Moskovskaya oblast, G Pushkino, ul. Gorkogo, D.2-2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)

INN and KPP (TIN and RRC)
5038054149, 503801001

OGRN (Primary State Register Number)
1065038038340

Authorized capital
221 278 rub.

Registration date
23.12.2006

Age of organization
18 years 8 months 26 days

City
Pushkino

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.07.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-07-04
GRN: 2225001574411

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "ORIVESI"
OGRN: 1025004918003
INN: 5038024000
Date: 2006-12-23
GRN: 1065038038340

Head of Organization

General director
Akopov Sergei Gennadevich
from 13.04.2018
INN 503800593609

Founders (2)

Akopov Karen Gennadevich
Share size: 110 639 rub. (50%)
INN 503800593775

Akopov Sergei Gennadevich
Share size: 110 639 rub. (50%)
INN 503800593609

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (48):

  17.21	Production of corrugated paper and cardboard, paper and cardboard containers
  17.29	Manufacture of other paper and cardboard products
  18.11	Newspaper printing
  18.12	Other types of printing activities
  25.99.29	Manufacture of other base metal products not included in other groupings
  32.9	Production of products not included in other groupings
  32.99.9	Manufacture of other products not included in other groupings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.7	Assembly and installation of prefabricated structures
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  46.3	Wholesale of food, beverages and tobacco products
  46.34	Wholesale of beverages
  46.35	Wholesale trade in tobacco products
  46.4	Wholesale of non-food consumer goods
  46.49.32	Wholesale trade of newspapers and magazines
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  49.3	Activities of other land passenger transport
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  58	Publishing activities
  58.11	Publishing books
  58.14	Publishing of magazines and periodicals
  58.19	Other types of publishing activities
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.2	Rental and rental of personal and household items
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  86	Health care activities
  93.2	Activities in the field of recreation and entertainment
  94.11	Activities of commercial and entrepreneurial membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №16 Pushkinskii raion Moskovskoi oblasti
Pension Fund code: 060038
Pension Fund registration number: 060038015606
Registration date: 2007-01-23

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501130550250111
Registration date: 2007-01-18

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 272.15 rub.

Income tax:
penalty: 3.73 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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