Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC " KOMPANIYA"ORLI"
Limited Liability Company "Kompaniya "Orli"

Legal address
143402, Moskovskaya oblast, g. Krasnogorsk, ul. ZHukovskogo, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-24)

INN and KPP (TIN and RRC)
5024050881, 502401001

OGRN (Primary State Register Number)
1025002862884

Authorized capital

Registration date
08.01.2001

Age of organization
24 years 8 months 1 day

City
Krasnogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.07.2022
(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: 2022-07-11
GRN: 2225001621557

Head of Organization

Director
Preis Vladimir YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-15)
from 30.07.2002
INN 773604957338

Founders (1)

Preis Vladimir YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-03)

Share size: 10 000 rub. (100%)
INN 773604957338

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals

    find companies with this code...
  • Additional types of activity (13):
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.4Processing of non-ferrous metal waste and scrap
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.77Wholesale of waste and scrap
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11.1Activities related to the organization of trade in financial markets
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 Upravlenie №3 Krasnogorskii raion Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022008386
Registration date: 2002-02-11

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 500500394550231
Registration date: 2004-03-01

Entries in the EGRUL (17)

11.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001621580)
11.07.2022 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: 2225001621557)
23.03.2022 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: 2225000650246)
15.03.2022 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: 2225000576910)
08.08.2019 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: 8195081708385)
30.04.2019 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: 7195081901557)
03.08.2018 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: 6185053329103)
25.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053093912)
24.01.2018 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: 2185024062969)
01.11.2016 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: 2165024243019)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024105288)
30.12.2009 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: 2095024104085)
08.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085024028208)
07.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.03.2008 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: 2085024020409)
25.08.2006 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: 2065024159484)
30.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025002862884)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.