General information

LLC "ORIS"
Limited Liability Company "Oris"

Legal address
360010, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Kanukoeva, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-09)

INN and KPP (TIN and RRC)
0725011730, 072501001

OGRN (Primary State Register Number)
1130725001142

Authorized capital
235 100 rub.

Registration date
17.05.2013

Age of organization
12 years 3 months 29 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-04-20
GRN: 2230700027369

Head of Organization

Bankruptcy Trustee
Thakahov Anzor Anatolevich
from 10.04.2022
INN 071300990323

Founders (1)

Cagov Islam Ruslanovich
Share size: 235 100 rub. (100%)
INN 070107609738

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (6):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001112255
Registration date: 2013-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070142174007001
Registration date: 2013-07-01

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 18 095 rub.

Income tax:
penalty: 848.53 rub.

Income tax:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 360 rub.

Value added tax:
debt: 267 451.02 rub.

Value added tax:
penalty: 203 459.73 rub.

Value added tax:
fine: 132 405.20 rub.

Land tax:
debt: 81 613.45 rub.

Land tax:
penalty: 44 428.03 rub.

Corporate property tax:
debt: 743 128.41 rub.

Corporate property tax:
penalty: 67 230.67 rub.

Personal income tax:
debt: 177 212.40 rub.

Personal income tax:
penalty: 121 371.26 rub.

Personal income tax:
fine: 35 266.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 361.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 866.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 773.36 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.

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