Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TD "ORLOVSKII MELKOMBINAT"
Limited Liability Company "Torgovyi Dom "Orlovskii Melkombinat"

Legal address
302004, Orlovskaya Oblast, g. Orel, ul. Livenskaya, d. 15, Ofis 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-02)

INN and KPP (TIN and RRC)
5751057874, 575101001

OGRN (Primary State Register Number)
1165749050741

Authorized capital
100 000 rub.

Registration date
27.01.2016

Age of organization
9 years 9 months 6 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

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: 2023-10-27
GRN: 2235700113075

Head of Organization

General director
Selischeva Tatyana Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-25)
from 01.07.2021
INN 575309160977

Founders (4)

Sidorkina Anna Vladimirovna
Share size: 25 000 rub. (25%)
INN 572004619989

Avdyakova Tatyana Fedorovna
Share size: 25 000 rub. (25%)
INN 572003695909

ZAKRYTOE AKCIONERNOE OBSHESTVO "ORLOVSKII MELKOMBINAT"
Share size: 25 000 rub. (25%)
INN 5751038462

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPECAVTOSERVIS"
Share size: 25 000 rub. (25%)
INN 5752046233

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.23 Wholesale of flour and pasta

    find companies with this code...
  • Additional types of activity (28):
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    10.61Production of products of the flour and cereal industry
    10.61.2Production of flour from grain crops
    10.61.3Production of cereals and granules from grain crops
    10.61.4Production of flour mixtures and preparation of flour mixtures or dough for bread, cakes, biscuits and pancakes
    10.91.1Production of ready-made feed (mixed and unmixed), except flour and alfalfa granules, for animals kept on farms
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.38.24Wholesale of cereals
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10.3Grain storage and warehousing
    52.29Other auxiliary activities related to transportation
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067020
Pension Fund registration number: 067020109213
Registration date: 2016-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002203757001
Registration date: 2016-02-01

Entries in the EGRUL (15)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235700113636)
27.10.2023 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: 2235700113075)
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: 2235700067667)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700468728)
16.03.2022 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: 2225700030576)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225700016287)
25.01.2022 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: 2225700007751)
02.08.2021 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: 2215700082387)
01.07.2021 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: 2215700067581)
07.06.2021 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: 2215700056658)
24.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749040386)
21.04.2016 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: 2165749132602)
29.01.2016 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: 2165749059815)
27.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749058594)
27.01.2016 Creation of a legal entity (GRN: 1165749050741)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
350 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
88 000 rub.

Expenses for 2018:
520 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 11 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 354.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 305 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 46.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 550 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 82.13 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Value added tax:
penalty: 7.69 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

No active or completed enforcement proceedings were found.