Status
Authorized capital
Revenues
Employees in 2019
LLC "ORTEH-VOLGOGRAD"
Limited Liability Company "Orteh-Volgograd"
Legal address
400002, Volgogradskaya Oblast, g. Volgograd, ul. Kazahskaya, d. 43, Ofis 2-15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-29)
INN and KPP (TIN and RRC)
3460055131, 346001001
OGRN (Primary State Register Number)
5143443064661
Authorized capital
10 000 rub.
Registration date
22.12.2014
Age of organization
10 years 8 months 27 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-11-15
GRN: 2233400346947
General director
Ovchinnikov Igor Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 27.09.2020
INN 344500494366
Ovchinnikov Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 344500494366
25.11 | Production of building metal structures, products and their parts
find companies with this code... |
28.12 | Production of hydraulic and pneumatic power equipment |
28.29 | Manufacture of other general-purpose machinery and equipment not included in other groupings |
28.30.2 | Production of tractors for agriculture |
28.30.8 | Manufacture of other machinery and equipment for agriculture and forestry |
28.99 | Manufacture of other special purpose machinery and equipment not included in other groupings |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.69 | Wholesale of other machinery and equipment |
49.4 | Activities of road freight transport and transportation services |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
70.22 | Consulting on business and management issues |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
72.19 | Scientific research and development in the field of natural and technical sciences other |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044046
Pension Fund registration number: 044046050340
Registration date: 2015-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3406
Social Insurance Fund registration number: 340506069934061
Registration date: 2015-01-13
15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400347002) |
15.11.2023 | Termination of a legal entity (exclusion 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) (GRN: 2233400346947) |
05.07.2023 | 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: 2233400185643) |
10.05.2023 | 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: 2233400126650) |
30.03.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400090988) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400545993) |
14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400545982) |
10.02.2022 | 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: 2223400039212) |
13.10.2021 | 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: 2213400373943) |
29.03.2021 | 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: 2213400106577) |
27.09.2020 | 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: 2203400531960) |
11.04.2018 | 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: 2183443297904) |
21.01.2015 | 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: 2153443042234) |
17.01.2015 | 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: 2153443037010) |
22.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7143443558780) |
22.12.2014 | Creation of a legal entity (GRN: 5143443064661) |
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:
21
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
37 530 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
37 167 000 rub.
(no details)
Value added tax:
debt: 3 335 516.93 rub.
Value added tax:
penalty: 17 907.64 rub.
Value added tax:
fine: 181 269 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 900 rub.
Income tax:
debt: 240 170.31 rub.
Income tax:
fine: 2 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 568 079.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 14 709.84 rub.
Personal income tax:
debt: 1 073 477.20 rub.
Personal income tax:
fine: 94 030.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 314 957.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 982.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 178 602.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 69 815.46 rub.
not on the registry
not on the registry
no information
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