Status
Authorized capital
Revenues
Employees in 2021
LLC KOMPANIYA "ORIKS"
Limited Liability Company Kompaniya "Oriks"
Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, Nab Derbenevskaya, d. 13/17, k. 2, Et./Pomesch. Podval/III, Kom./Ofis 1B/21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-06)
INN and KPP (TIN and RRC)
9725065234, 772501001
OGRN (Primary State Register Number)
1217700540012
Authorized capital
51 000 rub.
Registration date
11.11.2021
Age of organization
3 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
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: 2025-06-09
GRN: 2257718207833
General director
Kozlov Artem Anatolevich
from 10.11.2022
INN 638700599492
Obschestvo s ogranichennoi otvetstvennostyu "Transport Garant"
Share size: 1 000 rub. (1.96%)
INN 9703111254
Owned by the limited liability company itself
Share size: 50 000 rub. (98.04%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.99 | Production of other finished metal products not included in other groupings |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.17.3 | Activities of agents in the wholesale trade of tobacco products |
46.35 | Wholesale trade in tobacco products |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.26 | Retail sale of tobacco products in specialty stores |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
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: —
09.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718218965) |
09.06.2025 | 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: 2257718207833) |
26.02.2025 | 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: 2257713895173) |
24.02.2025 | 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: 2257713823761) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700734400) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700734201) |
09.02.2024 | 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: 2247701488395) |
25.10.2023 | 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: 2237710223914) |
06.04.2023 | 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: 2237703029595) |
10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711574770) |
10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711574154) |
27.10.2022 | 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: 2227710205270) |
25.10.2022 | 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: 2227710107612) |
14.12.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217711494670) |
14.12.2021 | 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: 2217711463352) |
15.11.2021 | 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: 2217710455048) |
13.11.2021 | 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: 2217710445820) |
11.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710408045) |
11.11.2021 | Creation of a legal entity (GRN: 1217700540012) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
67 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
56 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
253 179.15 rub.
Income tax:
94 497 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 560.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22 268.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 729.58 rub.
(no information)
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...