General information

LLC "KORPORACIYA "SEM RUCHEV"
Limited Liability Company "Korporaciya "Sem Ruchev"

Legal address
302025, Orlovskaya Oblast, g. Orel, SH. Moskovskoe, d. 137, Korpus 5 Lit.E, Poziciya 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-02)

INN and KPP (TIN and RRC)
7805604914, 575401001

OGRN (Primary State Register Number)
1127847590474

Authorized capital
200 000 rub.

Registration date
25.10.2012

Age of organization
13 years 5 months 9 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-11-19
GRN: 2205700129743

Head of Organization

Bankruptcy Trustee
Popova Natalya Vasilevna
from 31.03.2024
INN 561011042310

Founders (1)

SHarzhanovich Maksim Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-06)
Share size: 200 000 rub. (100%)
INN 780267016805

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.07.1

  Production of packaged drinking waters, including mineral waters find companies with this code...

• Additional types of activity (19):

  10.86	Production of baby food and dietary food products
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  28.93	Manufacture of machinery and equipment for the production of food, beverages and tobacco products
  46.3	Wholesale of food, beverages and tobacco products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38.29	Wholesale of other food products not included in other groupings
  49.1	Railway transport activities: intercity and international passenger transportation
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  50.10	Marine passenger transport activities
  50.20	Marine cargo transport activities
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.2	Air cargo and space transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1052031927
Registration date: 2016-07-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 057
Social Insurance Fund registration number: 1052031927
Registration date: 2016-07-09

Entries in the EGRUL (58)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
38

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:
765 000 rub.

Revenues for 2021:
—

Revenues for 2020:
3 410 000 rub.

Revenues for 2019:
101 892 000 rub.

Revenues for 2018:
130 176 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
12 187 000 rub.

Expenses for 2021:
1 713 000 rub.

Expenses for 2020:
6 700 000 rub.

Expenses for 2019:
100 162 000 rub.

Expenses for 2018:
129 144 000 rub.

Information about taxes and fees for 2025

State duty:
4 500 rub.

Land tax:
4 362 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 73 473.25 rub.

Personal income tax:
penalty: 17 639.71 rub.

Personal income tax:
fine: 17 503.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 33 100 rub.

Income tax:
debt: 4 517 688 rub.

Income tax:
penalty: 1 923 118.16 rub.

Income tax:
fine: 889 748 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 738.83 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 346.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 6.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 189.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 266.94 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 630.52 rub.

Land tax:
debt: 70.75 rub.

Land tax:
penalty: 27.21 rub.

Land tax:
fine: 50 rub.

Transport tax:
debt: 485 rub.

Transport tax:
penalty: 201.07 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 474 925.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 75 357.41 rub.

Value added tax:
debt: 9 516 148 rub.

Value added tax:
penalty: 3 475 836.37 rub.

Value added tax:
fine: 1 037 514 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 40 completed enforcement proceedings. More...

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