Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "OREL SHEBEN"
Limited Liability Company "Orel SHeben"

Legal address
302023, Orlovskaya oblast, g. Orel, Per. Silikatnyi, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-22)

INN and KPP (TIN and RRC)
5754022799, 575401001

OGRN (Primary State Register Number)
1155749005444

Authorized capital
11 000 rub.

Registration date
03.06.2015

Age of organization
10 years 6 months 28 days

City
Orel

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.11.2022
(current status at the beginning of the year, without changes made)

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: 2022-10-31
GRN: 2225700578849

Head of Organization

Director
Golubyatnikov Andrei YUrevich
from 28.03.2019
INN 572005181306

Founders (1)

Golubyatnikov Andrei YUrevich
Share size: 11 000 rub. (100%)
INN 572005181306

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (3):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

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:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Orle i Orlovskom raione Orlovskoi oblasti (ZHeleznodorozhnyi i Severnyi raiony)
Pension Fund code: 067020
Pension Fund registration number: 067020108548
Registration date: 2015-06-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570002098057001
Registration date: 2015-06-08

Entries in the EGRUL (13)

02.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700583183)
31.10.2022 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: 2225700578849)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700521638)
13.07.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2225700093430)
29.06.2021 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: 2215700065953)
31.03.2021 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: 2215700031743)
22.04.2020 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: 2205700052039)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749084617)
14.03.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749075290)
21.10.2015 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: 2155749158948)
19.06.2015 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: 2155749104487)
03.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155749098426)
03.06.2015 Creation of a legal entity (GRN: 1155749005444)

Contacts

Phones:
show

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:

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:
54 734 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
53 853 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 809.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 48.84 rub.

Personal income tax:
penalty: 56.50 rub.

Personal income tax:
fine: 2 314.97 rub.

Transport tax:
debt: 850.41 rub.

Transport tax:
penalty: 49.50 rub.

Transport tax:
fine: 298 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 129.48 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 598.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.

Value added tax:
debt: 120 598.62 rub.

Value added tax:
penalty: 1 116.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 984.66 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15 rub.

Income tax:
debt: 24 538.44 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 36 completed enforcement proceedings. More...