Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "OREOL-2000"
Limited Liability Company "Oreol-2000"

Legal address
442007, Penzenskaya oblast, R-N Zemetchinskii, ul. Sosnovka, D.396, L/Sch

INN and KPP (TIN and RRC)
5835036373, 581301001

OGRN (Primary State Register Number)
1035802501833

Authorized capital
30 000 rub.

Registration date
29.08.2000

Age of organization
25 years 3 months 0 days

City
Zemetchinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-07-08
GRN: 2155827038739

Head of Organization

General director
Banaev Sergei Aleksandrovich
from 23.05.2011
INN 581300093394

Founders (2)

Belokon Vadim Vladimirovich
Share size: 13 200 rub. (44%)
INN 583507111597

Banaev Sergei Aleksandrovich
Share size: 16 800 rub. (56%)
INN 581300093394

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.21 Wholesale of grain, seeds and feed for farm animals

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  • Additional types of activity (16):
    51.17.1Activities of food wholesale agents
    51.24Wholesale of hides and skins
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.38Wholesale of other food products
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.70Other wholesale trade
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Penzenskoi oblasti
Federal Tax Service code: 5827

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068016
Pension Fund registration number: 068016003289
Registration date: 2011-06-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580302947858021
Registration date: 2011-06-29

Entries in the EGRUL (26)

08.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155827038761)
08.07.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155827038739)
28.08.2012 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: 2125827018326)
12.07.2011 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: 2115827017227)
05.07.2011 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: 2115827016490)
10.06.2011 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: 2115827013883)
03.06.2011 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: 2115827013465)
25.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115827012684)
23.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836029220)
23.05.2011 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: 2115836029110)
23.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836029109)
20.10.2010 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: 2105836081613)
20.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836081602)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836042783)
05.02.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2105836011609)
12.12.2009 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: 2095836114306)
30.09.2008 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: 2085836079690)
19.09.2008 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: 2085836077567)
27.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836072276)
19.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085835056833)
19.08.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085835056712)
19.08.2008 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: 2085835056701)
19.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835056690)
22.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802520387)
30.09.2004 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: )
05.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035802501833)

Contacts

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Employees

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Information about taxes and fees for —

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.