LLC "OREANDA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "OREANDA"
Limited Liability Company "Oreanda"
Legal address
107045, g.Moskva, Per. Malyi Golovin, d. 12, Pomesch. 2 Kom 14
INN and KPP (TIN and RRC)
7708342678, 770801001
OGRN (Primary State Register Number)
1197746118239
Authorized capital
100 000 rub.
Registration date
18.02.2019
Age of organization
7 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-27
GRN: 2237711679786
Head of Organization
Bankruptcy Trustee
Semenov Pavel Vladimirovich
from 06.11.2021
INN 616610010356
Founders (1)
Monogarova Anastasiya Evgenevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-07)
Share size: 100 000 rub. (100%)
INN 330648146663
Types of activities (OKVED / RCEA)
- Main type of activity:
55.10 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (21):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.99 Other specialized construction works not included in other groupings 45.11 Trade in passenger cars and light-duty trucks 45.20 Maintenance and repair of motor vehicles 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 52.24 Cargo handling 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106077152
Registration date: 2019-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517359177251
Registration date: 2019-02-20
Entries in the EGRUL (16)
| 27.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711679797) |
| 27.11.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711679786) |
| 06.11.2021 | Approval of the bankruptcy trustee (GRN: 2217710280797) |
| 06.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217710280786) |
| 28.09.2021 | 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: 2217708931592) |
| 22.09.2021 | 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: 2217708609259) |
| 09.12.2020 | 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: 2207713318415) |
| 22.09.2020 | 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: 2207709609468) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709201148) |
| 26.08.2020 | 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: 2207707942870) |
| 12.07.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207706017429) |
| 07.02.2020 | 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: 2207701116005) |
| 21.02.2019 | 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: 7197746387887) |
| 20.02.2019 | 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: 7197746293584) |
| 18.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746085475) |
| 18.02.2019 | Creation of a legal entity (GRN: 1197746118239) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
8 025 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
117 232 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
315 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
100 307 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 3 384 952 rub.
Value added tax:
fine: 652 364 rub.
NON-TAX INCOME administered by tax authorities:
fine: 162 963 rub.
Income tax:
debt: 3 308 109 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
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.