General information

LLC "KOMPANIYA "ORIYA"
Limited Liability Company "Kompaniya "Oriya"

Legal address
101000, g.Moskva, Per. Bolshoi Zlatoustinskii, d. 6/6, Str. 3-4-5, Pomesch. III Kabinet 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-01)

INN and KPP (TIN and RRC)
7703150115, 770101001

OGRN (Primary State Register Number)
1037700002988

Authorized capital
26 000 000 rub.

Registration date
28.01.1997

Age of organization
29 years 3 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.04.2026

Organization status

Current status:
active

Head of Organization

General director
SHimko Natalya Vladimirovna
from 17.01.2017
INN 772018045779

Founders (2)

Olesik Fedor Nikolaevich
Share size: 26 000 rub. (0.1%)
INN 773307224289

Owned by the limited liability company itself
Share size: 25 974 000 rub. (99.9%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.2

  Processing (recycling) of scrap and waste of precious metals find companies with this code...

• Additional types of activity (78):

  07.29.4	Extraction of ores and sands of precious metals and ores of rare metals
  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  07.29.42	Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.)
  20.1	Production of basic chemicals, fertilizers and nitrogen compounds, plastics and synthetic rubber in primary forms
  20.13	Production of other basic inorganic chemicals
  22.2	Production of plastic products
  22.21	Production of plastic plates, strips, pipes and profiles
  22.22	Production of plastic products for packaging goods
  22.23	Production of plastic products used in construction
  22.29	Manufacture of other plastic products
  22.29.2	Manufacture of other plastic products not included in other groupings, except for plastic sealing devices
  22.29.9	Provision of services in the field of production of other plastic products
  23.19.2	Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
  24.41	Production of precious metals
  24.42	Aluminum production
  24.43	Production of lead, zinc and tin
  24.44	Copper production
  24.45	Production of other non-ferrous metals
  24.53	Casting of light metals
  25.61	Metal processing and coating of metals
  32.12.1	Production of technical products made of precious metals
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.99.9	Manufacture of other products not included in other groupings
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.2	Processing (recycling) of scrap and waste of precious metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.3	Procurement, storage, processing and sale of scrap and waste of ferrous metals
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.4	Procurement, storage, processing and sale of scrap and non-ferrous metal waste
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  38.32.51	Recycling of waste and glass scrap into secondary raw materials
  38.32.52	Recycling of waste paper and cardboard into secondary raw materials
  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  38.32.55	Recycling of waste textile materials into secondary raw materials
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.51	Wholesale of computers, computer peripherals and software
  46.66	Wholesale of other office equipment and equipment
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.72.23	Wholesale trade in gold and other precious metals
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  62.09	Activities related to the use of computer technology and information technology, other
  62.09	Activities related to the use of computer technology and information technology, other
  64.91	Financial lease activities (leasing/subleasing)
  64.92	Provision of loans and other types of credit
  68.10	Purchase and sale of own real estate
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.20.2	Lease and management of own or leased non-residential real estate
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.20.1	Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
  72.19	Scientific research and development in the field of natural and technical sciences other
  73.20.1	Market research
  77.31	Rental and leasing of agricultural machinery and equipment
  77.32	Rental and leasing of construction machinery and equipment
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  77.39.23	Rental and leasing of lifting and transport equipment
  77.39.24	Rental and leasing of professional radio and television equipment and communication equipment
  95.1	Repair of computers and communication equipment
  95.11	Repair of computers and peripheral computer equipment
  95.21	Repair of electronic household appliances
  95.22.1	Repair of household appliances
  95.22.1	Repair of household appliances
  95.29	Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1061717599
Registration date: 2018-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1061717599
Registration date: 2001-01-03

Entries in the EGRUL (39)

Contacts

Phones:
show

E-mails:
show

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:
0

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:
6 000 rub.

Revenues for 2018:
567 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
303 000 rub.

Expenses for 2018:
333 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 357 rub.

Personal income tax:
penalty: 1 527.31 rub.

Income tax:
debt: 30 052 rub.

Income tax:
penalty: 5 631.33 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.98 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 293 044.05 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 146 400.91 rub.

Value added tax:
debt: 148 583 rub.

Value added tax:
penalty: 25 450.54 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 11 current enforcement proceedings.
Found 70 completed enforcement proceedings. More...

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