Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

2

General information

LLC "ZSK ORANZH"
Limited Liability Company "Zernosushilnaya Kompaniya Oranzh"

Legal address
442830, Penzenskaya Oblast, R-N Kolyshleiskii, ul. Stroitelei, D.1

INN and KPP (TIN and RRC)
5817006954, 581701001

OGRN (Primary State Register Number)
1135805000429

Authorized capital
10 000 rub.

Registration date
08.10.2013

Age of organization
11 years 11 months 1 day

City
Kolyshleiskii

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-23
GRN: 2245800009959

Head of Organization

Bankruptcy Trustee
Ponamorev Igor Vyacheslavovich
from 26.06.2020
INN 583602281800

Founders (1)

Kamenev Nikolai Konstantinovich
Share size: 10 000 rub. (100%)
INN 583407727230

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.3 Grain storage and warehousing

    find companies with this code...
  • Additional types of activity (33):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.19.1Cultivation of annual forage crops
    01.61Provision of services in the field of crop production
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.49Wholesale of other household goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068019
Pension Fund registration number: 068019008459
Registration date: 2013-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580213041358001
Registration date: 2013-10-16

Entries in the EGRUL (22)

24.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800010510)
23.01.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245800009959)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800959579)
26.06.2020 Approval of the bankruptcy trustee (GRN: 2205800140137)
26.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205800140126)
30.11.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2195835331360)
10.04.2018 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: 2185835427886)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835387857)
12.01.2018 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: 2185835127828)
31.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835174920)
22.12.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165835486750)
03.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165835425589)
02.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835424577)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835110780)
05.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155805041093)
03.09.2014 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: 2145805013100)
27.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145805009238)
28.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135805019282)
11.11.2013 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: 2135805018358)
11.11.2013 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: 2135805018149)
08.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135805016301)
08.10.2013 Creation of a legal entity (GRN: 1135805000429)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
12

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 15 111 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 392 000 rub.

Revenues for 2019:
35 099 000 rub.

Revenues for 2018:
26 630 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
4 558 000 rub.

Expenses for 2019:
72 976 000 rub.

Expenses for 2018:
34 459 000 rub.

Information about taxes and fees for 2022

Tax amount:
39 769 rub.

Contributions amount:
9 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 rub.

Transport tax:
39 769 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 44 083 099.98 rub.

Value added tax:
penalty: 27 778 414.68 rub.

Value added tax:
fine: 2 936.20 rub.

Income tax:
debt: 1 141 493 rub.

Income tax:
penalty: 78 032.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 096.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 242.04 rub.

Transport tax:
debt: 6 853 rub.

Transport tax:
penalty: 1 653.01 rub.

Transport tax:
fine: 250 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 954.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 484.97 rub.

Corporate property tax:
debt: 117 106 rub.

Corporate property tax:
penalty: 6 834.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 118 585.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 520.19 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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...