Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2019

1

General information

LLC "ORA TREID"
Limited Liability Company "Ora Treid"

Legal address
183014, Murmanskaya Oblast, g. Murmansk, ul. Dostoevskogo, D.3, Kv.180
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)

INN and KPP (TIN and RRC)
5190109500, 519001001

OGRN (Primary State Register Number)
1025100838850

Authorized capital
16 000 rub.

Registration date
11.09.2002

Age of organization
23 years 7 months 20 days

City
Murmansk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-06-01
GRN: 2225100066442

Head of Organization

Founders (2)

Ostapenko Roman Anatolevich
Share size: 12 320 rub. (77%)
INN 519300015050

Skurlatov Andrei Ivanovich
Share size: 3 680 rub. (23%)
INN 519031098063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (44):
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    02.30.12Harvesting and harvesting of wild fruits and berries
    02.30.13Harvesting and harvesting of wild nuts
    03.11Marine fishing
    10.20Processing and preservation of fish, crustaceans and shellfish
    18.1Printing activities and provision of services in this field
    32.99Production of other finished products not included in other groupings
    33.15Repair and maintenance of ships and boats
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.30Retail sale of motor fuel in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.21.24Activity of parking lots for vehicles
    52.22Auxiliary activities related to water transport
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    68.2Lease and management of own or leased real estate
    71.11Activities in the field of architecture
    71.12.45Creation of geodetic, leveling, gravimetric networks
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti

Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Murmanskoi oblasti v g. Murmansk
Federal Tax Service code: 5190

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061041
Pension Fund registration number: 061041023493
Registration date: 2002-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5101
Social Insurance Fund registration number: 510101241651011
Registration date: 2007-08-17

Entries in the EGRUL (15)

01.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225100066882)
01.06.2022 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2225100066442)
16.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225100017349)
19.08.2021 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: 2215100099620)
25.04.2019 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: 2195190107275)
20.04.2017 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: 2175190097124)
26.11.2015 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: 2155190244119)
31.03.2010 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: 2105190092445)
18.12.2009 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: 2095190280645)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190280634)
09.06.2006 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: 2065190103031)
07.04.2005 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: 2055100198305)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055100198294)
07.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045100199241)
11.09.2002 Creation of a legal entity (GRN: 1025100838850)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.

NON-TAX INCOME administered by tax authorities:
fine: 758.59 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 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.