General information

LLC TORGOVAYA KOMPANIYA "ZOLOTOI OREL INVEST"
Limited Liability Company Torgovaya Kompaniya "Zolotoi Orel Invest"

Legal address
303900, Orlovskaya oblast, R-N Urickii, ul. Lenina, d. 113
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-28)

INN and KPP (TIN and RRC)
7728810067, 572501001

OGRN (Primary State Register Number)
1127746448125

Authorized capital
10 000 rub.

Registration date
06.06.2012

Age of organization
13 years 4 months 28 days

City
Urickii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2022-08-16
GRN: 2225700104606

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVAYA KOMPANIYA "ZOLOTOI OREL INVEST"
OGRN: 1027728000123
INN: 7728262519
Date: 2012-06-06
GRN: 1127746448125

Head of Organization

General director
ZHarova Anna Viktorovna
from 01.10.2018
INN 572500721309

Founders (3)

Rudi Vladimir Ivanovich
Share size: 3 500 rub. (35%)
INN 772343931926

Sorokin Andrei Valerevich
Share size: 3 500 rub. (35%)
INN 441500051770

Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (19):

  47.61	Retail sale of books in specialty stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.79	Retail sale of used goods in stores
  47.79.3	Retail sale of other used goods
  47.99	Other retail trade outside shops, tents, markets
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20	Lease and management of own or leased real estate
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  69.20.3	Activities in the field of tax consulting
  70.10.1	Financial and industrial group management activities
  73.20.1	Market research
  90.03	Activities in the field of artistic creation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Orlovskoi oblasti
Federal Tax Service code: 5748

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Urickom raione Orlovskoi oblasti
Pension Fund code: 067017
Pension Fund registration number: 067017101001
Registration date: 2016-11-08

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: 773404920057001
Registration date: 2016-11-04

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Expenses for 2024:
—

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 335.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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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