LLC "ORMIS TREID ROSTOV"

Limited Liability Company "Ormis Treid Rostov"

Status

active

Authorized capital

50 000 rub.

Revenues

20 017 000 rub.

Employees in 2024

9

General information

LLC "ORMIS TREID ROSTOV"
Limited Liability Company "Ormis Treid Rostov"

Legal address
344065, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Orskaya, D.31 V

INN and KPP (TIN and RRC)
6167081400, 616601001

OGRN (Primary State Register Number)
1056167028400

Authorized capital
50 000 rub.

Registration date
05.07.2005

Age of organization
20 years 2 months 25 days

City
Rostov-Na-Donu

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Marinich Vitalii Sergeevich
from 14.07.2023
INN 610109150783

Founders (1)

Ahmed SHabbir
Share size: 50 000 rub. (100%)
INN 772156338681

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.6 Retail sale of gardening equipment and inventory in specialized stores

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  • Additional types of activity (21):
    46.49.4Wholesale of other consumer goods
    46.90Non-specialized wholesale trade
    47.51.1Retail sale of textiles in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.1Retail trade by mail
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100663707)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100663696)
14.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100428298)
30.11.2021 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: 2216101045081)
01.04.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2196196330152)
08.04.2018 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: 2186196311354)
02.09.2016 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: 6166196041060)
15.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196922616)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193034835)
03.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193033713)
30.11.2009 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: 2096193135729)
20.01.2009 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: 2096166000995)
20.12.2007 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: 2076166052917)
20.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076166052906)
29.12.2006 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: 2066166090032)
14.11.2006 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: 2066166074423)
08.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066166072872)
07.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066166072443)
26.09.2006 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: 2066166068307)
05.09.2006 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: 2066167058736)
05.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066167058725)
12.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056167029312)
05.07.2005 Creation of a legal entity (GRN: 1056167028400)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
7

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
1

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:
20 017 000 rub.

Revenues for 2023:
14 965 000 rub.

Revenues for 2022:
4 270 000 rub.

Revenues for 2021:
33 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
39 177 000 rub.

 

Expenses for 2024:
24 870 000 rub.

Expenses for 2023:
17 129 000 rub.

Expenses for 2022:
5 129 000 rub.

Expenses for 2021:
1 401 000 rub.

Expenses for 2020:
35 000 rub.

Expenses for 2019:
154 000 rub.

Expenses for 2018:
33 073 000 rub.

Information about taxes and fees for 2023

Tax amount:
332 146 rub.

Contributions amount:
490 119 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
490 119.32 rub.

The tax levied in connection with the application of the simplified taxation system:
332 146.42 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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