LLC "ORIKO"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "ORIKO"
Limited Liability Company "Organizaciya Investicionnogo Konsaltinga"
Legal address
127106, g.Moskva, SH. Altufevskoe, d. 27, Etazh 2 Ofis 226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-27)
INN and KPP (TIN and RRC)
7704570730, 771501001
OGRN (Primary State Register Number)
1057748221860
Authorized capital
100 000 rub.
Registration date
15.09.2005
Age of organization
20 years 0 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-16
GRN: 2257713555702
Head of Organization
Bankruptcy Trustee
Maior Fedor Mihailovich
from 16.02.2025
INN 782020994322
Founders (3)
Egorova Anna Sergeevna
Share size: 12 500 rub. (12.5%)
INN —
Mitypova Margarita Vasilevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-09-01)
Share size: 12 500 rub. (12.5%)
INN 771398648786
Obschestvo s ogranichennoi otvetstvennostyu "Biznes-Garant"
Share size: 75 000 rub. (75%)
INN 7710447685
Types of activities (OKVED / RCEA)
- Main type of activity:
55.1 Activities of hotels and other places for temporary residence
find companies with this code... - Additional types of activity (17):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 68.1 Purchase and sale of own real estate 70.22 Consulting on business and management issues 73.1 Advertising activities 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 77.32 Rental and leasing of construction machinery and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings 82.92 Product packaging activities 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 № 15 po g. Moskve
Federal Tax Service code: 7715
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 (29)
| 16.02.2025 | Approval of the bankruptcy trustee (GRN: 2257713555713) |
| 16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713555702) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707677731) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707677720) |
| 14.08.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247707820259) |
| 12.08.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2247707730939) |
| 07.08.2024 | 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: 2247707569206) |
| 02.08.2024 | 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: 2247707466928) |
| 21.07.2023 | 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: 2237706808007) |
| 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: 2237705937115) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711822578) |
| 18.02.2022 | 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: 2227701446894) |
| 29.12.2021 | 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: 2217712053051) |
| 01.12.2021 | 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: 2217711083544) |
| 27.08.2021 | 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: 2217707685765) |
| 30.03.2021 | 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: 2217702525951) |
| 17.03.2021 | 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: 2217701945921) |
| 01.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207708371572) |
| 16.01.2019 | 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: 2197746562011) |
| 16.01.2019 | 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: 2197746559327) |
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746363417) |
| 12.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746363395) |
| 11.01.2019 | 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: 2197746333530) |
| 19.11.2016 | 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: 6167750157008) |
| 27.10.2016 | 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: 8167749989256) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747352887) |
| 10.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746166521) |
| 15.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748221870) |
| 15.09.2005 | Creation of a legal entity (GRN: 1057748221860) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 91 333 rub.
In 2020: total salary 1 096 000 rub.
In 2019: 66 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
7 731 000 rub.
Revenues for 2020:
7 731 000 rub.
Revenues for 2019:
124 211 000 rub.
Revenues for 2018:
151 139 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
7 068 000 rub.
Expenses for 2020:
7 068 000 rub.
Expenses for 2019:
121 033 000 rub.
Expenses for 2018:
131 963 000 rub.
Information about taxes and fees for 2023
Tax amount:87 646 rub.
Contributions amount:
0 rub.
Land tax:
25 207 rub.
Corporate property tax:
41 541 rub.
Income tax:
20 898.48 rub.
Information about arrears and debts in 2020
Income tax:
debt: 407 021 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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...