Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2025

General information

LLC "ORHIDEYA"
Limited Liability Company "Orhideya"

Legal address
344022, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Socialisticheskaya, d. 181A, Kom. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-11)

INN and KPP (TIN and RRC)
6163206714, 616301001

OGRN (Primary State Register Number)
1176196048445

Authorized capital
40 000 rub.

Registration date
12.10.2017

Age of organization
8 years 7 months 27 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2020-07-27
GRN: 2206100557386

Head of Organization

General director
Alahverdieva Gyulnara Suleimanovna
from 12.10.2017
INN 616301747907

Founders (1)

Alahverdieva Gyulnara Suleimanovna
Share size: 40 000 rub. (100%)
INN 616301747907

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (42):
    46.21.11Wholesale grain trade
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.61.2Wholesale of gardening equipment and inventory
    46.62Wholesale of machine tools
    46.62.2Wholesale of metalworking machines
    46.62.3Wholesale of machines for processing other materials
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.73.7Wholesale wallpaper trade
    46.73.8Wholesale of floor coverings (except carpets)
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.74.3Wholesale of hand tools
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    49.32Activities of passenger taxis and rented passenger cars with a driver
    53.10Public postal service activities
    53.10.4Additional postal communication activities
    53.20.1Special postal service activities
    53.20.3Courier activity
    53.20.31Courier delivery activities by various modes of transport
    53.20.39Other courier activities
    63.99.1Consulting and information services activities
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057033117
Registration date: 2017-10-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330986361031
Registration date: 2017-10-17

Entries in the EGRUL (8)

27.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100558211)
27.07.2020 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: 2206100557386)
01.04.2020 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: 2206100256547)
11.06.2019 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: 2196196517108)
19.10.2017 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: 6176196076380)
17.10.2017 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: 6176196062212)
12.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196046537)
12.10.2017 Creation of a legal entity (GRN: 1176196048445)

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Income tax:
debt: 390 401 rub.

Income tax:
penalty: 43 163.61 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
debt: 4 422 rub.

Value added tax:
penalty: 702.58 rub.

Value added tax:
fine: 52 204 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.