General information

AO "OREH"
Akcionernoe Obschestvo "Oreh"

Legal address
369200, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. Krymshamhalova, d. 32

INN and KPP (TIN and RRC)
0905005679, 090201001

OGRN (Primary State Register Number)
1020900775390

Authorized capital
91 035 000 rub.

Registration date
08.04.1998

Age of organization
27 years 10 months 7 days

City
Karachaevsk

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-04-29
GRN: 2220900027577

Head of Organization

Bankruptcy Trustee
Tambiev Rashid Umarovich
from 12.07.2019
INN 091700524111

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  11.07.1

  Production of packaged drinking waters, including mineral waters find companies with this code...

• Additional types of activity (2):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  47.25.2	Retail sale of soft drinks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008002
Pension Fund registration number: 008002003703
Registration date: 1998-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090200047109001
Registration date: 2000-01-18

Entries in the EGRUL (53)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 162 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
488 000 rub.

Revenues for 2019:
—

Revenues for 2018:
525 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 095 000 rub.

Expenses for 2019:
3 261 000 rub.

Expenses for 2018:
19 293 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Water tax:
debt: 53 149.37 rub.

Water tax:
penalty: 14 366.29 rub.

Water tax:
fine: 4 000 rub.

Personal income tax:
debt: 462 316 rub.

Personal income tax:
penalty: 213 380.36 rub.

Personal income tax:
fine: 132 759 rub.

Land tax:
debt: 225 878.75 rub.

Land tax:
penalty: 112 103.07 rub.

Land tax:
fine: 1 605.80 rub.

Corporate property tax:
debt: 2 848 772.80 rub.

Corporate property tax:
penalty: 1 039 707.63 rub.

Transport tax:
debt: 173 555 rub.

Transport tax:
penalty: 44 522.75 rub.

Transport tax:
fine: 758.40 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 30 888 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 238.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 963.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 91.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 849.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 104.69 rub.

Mining tax:
debt: 5 010 rub.

Mining tax:
penalty: 3 045.10 rub.

Mining tax:
fine: 3 925 rub.

Value added tax:
debt: 2 105 076.46 rub.

Value added tax:
penalty: 1 005 981.99 rub.

Value added tax:
fine: 167 594.40 rub.

Income tax:
debt: 13 039 rub.

Income tax:
penalty: 486.98 rub.

Income tax:
fine: 811.60 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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