LLC "TORGOVYI DOM "ORENVEST"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2020
2
General information
LLC "TORGOVYI DOM "ORENVEST"
Limited Liability Company "Torgovyi Dom "Orenvest"
Legal address
460000, Orenburgskaya Oblast, g. Orenburg, ul. Krasnoznamennaya, D.50
INN and KPP (TIN and RRC)
5610082170, 561001001
OGRN (Primary State Register Number)
1045605463958
Authorized capital
250 000 rub.
Registration date
16.07.2004
Age of organization
21 year 8 months 17 days
City
Orenburg
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-17
GRN: 2215600394546
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "ORENVEST"
OGRN: 1025601018915
INN: 5610003650
Date: 2004-07-16
GRN: 1045605463958
Head of Organization
Chairman of the Liquidation Commission
Harchenko Larisa Viktorovna
from 24.08.2021
INN 561103294187
Founders (10)
SHerbinina Amaliya Adamovna
Share size: 44 650 rub. (17.86%)
INN 563802513928
Alehina Irina Mihailovna
Share size: 5 000 rub. (2%)
INN 561000920869
SHegurova Lyudmila Vasilevna
Share size: 27 312.50 rub. (10.925%)
INN 561014811595
Kumanoff Svetlana Vasilevna
Share size: 22 312.50 rub. (8.925%)
INN 561018206207
Dergilev Vladimir Fedorovich
Share size: 43 500 rub. (17.4%)
INN 561002186065
Alehin Mihail Klimentevich
Share size: 47 600 rub. (19.04%)
INN 561000476308
Dergilev Valerii Vladimirovich
Share size: 5 000 rub. (2%)
INN 561002204042
Filippova Elena Gennadevna
Share size: 5 000 rub. (2%)
INN 563800496762
Harchenko Larisa Viktorovna
Share size: 48 375 rub. (19.35%)
INN 561103294187
Voronkova Nina Dmitrievna
Share size: 1 250 rub. (0.5%)
INN 561007642674
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (7):
46.38.23 Wholesale of flour and pasta 46.42.11 Wholesale of clothing, including sportswear, except underwear 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 64.92.1 Consumer credit provision activities 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364061302
Registration date: 2004-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050087056001
Registration date: 2004-08-09
Entries in the EGRUL (28)
| 17.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600394557) |
| 17.11.2021 | Liquidation of a legal entity (GRN: 2215600394546) |
| 17.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215600394414) |
| 24.08.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215600198900) |
| 14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600164349) |
| 29.06.2021 | 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: 2215600148070) |
| 25.09.2019 | 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: 2195658351315) |
| 15.09.2016 | 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: 2165658412841) |
| 14.01.2014 | 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: 2145658006206) |
| 09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658299929) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135658284298) |
| 13.12.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2125658472619) |
| 07.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658282374) |
| 11.07.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2125658251068) |
| 14.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658424067) |
| 11.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2105658418556) |
| 04.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658410086) |
| 22.09.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2085658521991) |
| 19.09.2008 | 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: 2085658521155) |
| 19.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658521144) |
| 24.02.2008 | 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: 2085658107984) |
| 29.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658059782) |
| 21.01.2008 | 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: 2085658033822) |
| 10.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075658349150) |
| 24.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065610089675) |
| 19.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055610000851) |
| 20.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.07.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1045605463958) |
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:
2
Number of employees in 2019:
2
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:
6 302 000 rub.
Revenues for 2019:
7 974 000 rub.
Revenues for 2018:
8 186 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 066 000 rub.
Expenses for 2019:
8 038 000 rub.
Expenses for 2018:
8 183 000 rub.
Information about taxes and fees for 2021
Tax amount:1 617 654 rub.
Contributions amount:
98 390 rub.
The tax levied in connection with the application of the simplified taxation system:
1 584 987 rub.
Land tax:
32 667 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
12 171.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
66 879.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 340.26 rub.
Information about arrears and debts in 2020
(no information)
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.