General information

LLC "TORGOVYI DOM "ORCH"
Limited Liability Company "Torgovyi Dom "Orch"

Legal address
430007, Respublika Mordoviya, g. Saransk, ul. Lomonosova, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-28)

INN and KPP (TIN and RRC)
1326217730, 132801001

OGRN (Primary State Register Number)
1111326000323

Authorized capital
11 000 rub.

Registration date
15.02.2011

Age of organization
15 years 3 months 3 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(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: 2021-11-02
GRN: 2211300097292

Head of Organization

Director
Hizhurkin Artem Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-29)
from 26.03.2019
INN 132809256259

Founders (1)

Hizhurkin Artem Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-29)
Share size: 11 000 rub. (100%)
INN 132809256259

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (25):

  41.2	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  43.21	Electrical installation works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.91	Production of roofing works
  45.3	Trade in automotive parts, components and accessories
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.46.2	Wholesale of products used for medical purposes
  46.69.8	Wholesale of machinery, equipment and instruments used for medical purposes
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Gozhuvskaya
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011024
Pension Fund registration number: 011024015489
Registration date: 2015-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 130000750613001
Registration date: 2011-02-18

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
45 642 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
45 229 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 392 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 53.22 rub.

Personal income tax:
debt: 7 605 rub.

Personal income tax:
penalty: 503.31 rub.

Personal income tax:
fine: 614.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 448 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 93.59 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 750 rub.

Value added tax:
debt: 14 478.87 rub.

Value added tax:
penalty: 666.43 rub.

Value added tax:
fine: 1 676.48 rub.

Income tax:
debt: 20 315 rub.

Income tax:
penalty: 1 573.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 560 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 403.70 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.

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