General information

LLC "OREOL-NALCHIK"
Limited Liability Company "Oreol-Nalchik"

Legal address
360024, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Promyshlennyi Proezd 8-I

INN and KPP (TIN and RRC)
0721013045, 072601001

OGRN (Primary State Register Number)
1050700625029

Authorized capital
20 000 rub.

Registration date
23.11.2005

Age of organization
20 years 3 months 27 days

City
Nalchik

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.06.2024
(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: 2024-06-18
GRN: 2240700041900

Head of Organization

Bankruptcy Trustee
Vorokova Madina Ruslanovna
from 30.05.2024
INN 071403327929

Bankruptcy Trustee
Vorokova Madina Ruslanovna
from 30.05.2024
INN 071403327929

Founders (1)

Kubalov YUrii Abuevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-27)
Share size: 20 000 rub. (100%)
INN 071402671735

Types of activities (OKVED / RCEA)

• Main type of activity:

  20.30.1

  Production of paints and varnishes based on polymers find companies with this code...

• Additional types of activity (63):

  01.1	Growing annual crops
  01.11	Cultivation of cereals (except rice), legumes and oilseeds
  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.11.3	Cultivation of oilseeds
  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.13.1	Growing vegetables
  01.13.3	Cultivation of table root and tuberous crops with a high starch or inulin content
  01.19	Cultivation of other annual crops
  01.19.1	Cultivation of annual forage crops
  01.2	Cultivation of perennial crops
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.27	Cultivation of crops for the production of beverages
  01.29	Cultivation of other perennial crops
  01.30	Growing seedlings
  01.4	Animal husbandry
  01.41	Dairy cattle breeding, raw milk production
  01.42	Breeding of other breeds of cattle and buffaloes, sperm production
  01.43.1	Breeding of horses, donkeys, mules, mules
  01.45.1	Sheep and goat breeding
  01.47	Poultry farming
  01.49	Breeding of other animals
  01.5	Mixed agriculture
  01.61	Provision of services in the field of crop production
  10.1	Processing and preservation of meat and meat food products
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.32	Production of juice products from fruits and vegetables
  10.39	Other types of processing and canning of fruits and vegetables
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.82.2	Production of chocolate and sugary confectionery products
  10.9	Production of ready-made animal feed
  11.07	Production of soft drinks; production of packaged drinking waters, including mineral waters.
  11.07.1	Production of packaged drinking waters, including mineral waters
  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  20.30.2	Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.31	Production of plastering works
  43.32	Carpentry and carpentry 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
  43.99.5	Installation of steel building structures
  43.99.6	Stone and brick works
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.34	Wholesale of beverages
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.8	Retail trade in non-stationary retail facilities and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001008965
Registration date: 2005-12-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141642507001
Registration date: 2005-12-06

Entries in the EGRUL (26)

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:
—

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 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 33 477 644 rub.

Value added tax:
penalty: 10 343 143.71 rub.

Value added tax:
fine: 10 634 162.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 118 637 rub.

Income tax:
debt: 169 113 rub.

Income tax:
penalty: 137 127.66 rub.

Income tax:
fine: 66 720 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.

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