LLC "ORCA"
Status
active
Authorized capital
10 000 rub.
Revenues
3 023 000 rub.
Employees in 2024
1
General information
LLC "ORCA"
Limited Liability Company "Orca"
Legal address
364040, CHechenskaya Respublika, G Groznyi, Uch-K 30-I (Baisangurovskii R-N), Dvld. 91, kv. 2
INN and KPP (TIN and RRC)
2013005056, 201501001
OGRN (Primary State Register Number)
1162036050318
Authorized capital
10 000 rub.
Registration date
21.01.2016
Age of organization
9 years 9 months 29 days
City
Groznyi
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.09.2025
Organization status
Current status:
active
Head of Organization
General director
Elhazov Mohadi Dokuevich
from 09.01.2025
INN 420517303189
Founders (1)
Elhazov Mohadi Dokuevich
Share size: 10 000 rub. (100%)
INN 420517303189
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (46):
18.14 Bookbinding and finishing activities and related services 41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.29 Production of other construction and installation works 43.31 Production of plastering works 43.33 Work on the installation of floor coverings and wall cladding 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 43.99 Other specialized construction works not included in other groupings 45.1 Trade in motor vehicles 45.20 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.13.2 Activities of agents in the wholesale trade of building materials 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.42 Wholesale of clothing and footwear 46.44.1 Wholesale of ceramics and glass products 46.49 Wholesale of other household goods 46.49.33 Wholesale of stationery and stationery 46.66 Wholesale of other office equipment and equipment 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.73.6 Wholesale of other building materials and products 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 55.10 Activities of hotels and other places for temporary residence 56.10 Restaurant activities and food delivery services 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.09 Activities related to the use of computer technology and information technology, other 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.20 Technical testing, research, analysis and certification 73.11 Activities of advertising agencies 79.11 Activities of travel agencies 79.12 Activities of tour operators 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 93.11 Activities of sports facilities 93.12 Activities of sports clubs 93.19 Other sports activities 93.21 Activities of parks of culture and recreation and theme parks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020
Pension Fund registration number: 1025134436
Registration date: 2018-04-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002165020001
Registration date: 2016-02-03
Entries in the EGRUL (25)
| 17.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000361138) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000098470) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000098469) |
| 09.01.2025 | 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: 2252000002868) |
| 07.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000035616) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232000112628) |
| 13.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000213290) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000562498) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036090200) |
| 02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036090123) |
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036122310) |
| 29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036093633) |
| 15.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036089387) |
| 07.05.2018 | 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: 2182036086241) |
| 07.05.2018 | 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: 2182036086219) |
| 24.04.2018 | 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: 2182036082193) |
| 12.03.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2182036055936) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036053660) |
| 30.10.2017 | 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: 2172036143145) |
| 01.11.2016 | 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: 2162036234688) |
| 20.10.2016 | 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: 2162036216439) |
| 09.06.2016 | 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: 2162036112346) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162036087673) |
| 21.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036051990) |
| 21.01.2016 | Creation of a legal entity (GRN: 1162036050318) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
3 023 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 869 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:119 000 rub.
Contributions amount:
2 943 rub.
NON-TAX INCOME administered by tax authorities:
119 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 199.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
290.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
453.36 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 384.58 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 290.01 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 396.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 199.99 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2023
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.