Status
Authorized capital
Revenues
Employees in 2024
LLC " OREH "
Limited Liability Company " Oreh "
Legal address
353407, Krasnodarskii Krai, R-N Anapskii, ul ZHelannaya, d. 9, 81
INN and KPP (TIN and RRC)
2301053031, 230101001
OGRN (Primary State Register Number)
1052300009222
Authorized capital
11 000 rub.
Registration date
15.04.2005
Age of organization
20 years 11 months 4 days
City
Anapskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(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: 2025-01-31
GRN: 2252301306354
Director
Besspalyi Boris Aleksandrovich
from 15.04.2005
INN 230135269385
Besspalyi Boris Aleksandrovich
Share size: 500 rub.
INN 230135269385
Bernackii Boris Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-22)
Share size: 500 rub.
INN 230100617480
Bobylev Viktor Ivanovich
Share size: 500 rub.
INN 230102441880
Glyadkov Valerii Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-07)
Share size: 500 rub.
INN 230100638190
Rukavicyn Igor Ivanovich
Share size: 500 rub.
INN 230101865076
Deriglazov Viktor Aleksandrovich
Share size: 500 rub.
INN 230100061121
Ogaryshev Aleksandr Aleksandrovich
Share size: 500 rub.
INN 234300809059
Lyubackaya Nina Grigorevna
Share size: 500 rub.
INN 234900452925
Kapustin Vasilii Aleksandrovich
Share size: 500 rub.
INN 230100374004
Emelyanov Aleksandr Aleksandrovich
Share size: 500 rub.
INN 230111881447
Ivanyushkin Nikolai Egorovich
Share size: 500 rub.
INN 230103897475
Kazache Obschestvo " Kuren Orehovyi " Kubanskogo Kazachego Voiska
Share size: 5 500 rub.
INN 2301041156
| 47.8 | Retail trade in non-stationary retail facilities and markets
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.21.24 | Activity of parking lots for vehicles |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 68.10.23 | Purchase and sale of land plots |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 77.21 | Rental and rental of leisure and sporting goods |
| 77.39.27 | Rental and leasing of commercial equipment |
| 79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1031747205
Registration date: 2005-05-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1031747205
Registration date: 2005-04-28
| 31.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252301309192) |
| 31.01.2025 | 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: 2252301306354) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301004250) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301004240) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300457044) |
| 09.10.2024 | 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: 2242301234613) |
| 07.06.2024 | 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: 2242300600320) |
| 22.03.2024 | 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: 2242300301835) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301572800) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301572799) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301572788) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301572777) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301572766) |
| 29.03.2020 | 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: 2202304290110) |
| 12.04.2018 | 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: 2182375794490) |
| 10.04.2018 | 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: 2182375682806) |
| 10.04.2018 | 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: 2182375678527) |
| 27.10.2005 | 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: 2052300024016) |
| 11.05.2005 | 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: 2052300011135) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052300009892) |
| 15.04.2005 | Creation of a legal entity (GRN: 1052300009222) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
735 000 rub.
Revenues for 2022:
866 000 rub.
Revenues for 2021:
1 403 000 rub.
Revenues for 2020:
1 203 000 rub.
Revenues for 2019:
1 494 000 rub.
Revenues for 2018:
1 208 000 rub.
Expenses for 2024:
—
Expenses for 2023:
973 000 rub.
Expenses for 2022:
1 350 000 rub.
Expenses for 2021:
1 286 000 rub.
Expenses for 2020:
1 451 000 rub.
Expenses for 2019:
1 832 000 rub.
Expenses for 2018:
1 284 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
42 948 rub.
Value added tax:
2 444.51 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.