Status

liquidated

Authorized capital

240 010 000 rub.

Revenues

Employees in 2024

General information

LLC "DIKAYA ORHIDEYA"
Limited Liability Company "Dikaya Orhideya"

Legal address
215010, Smolenskaya Oblast, g. Gagarin, R-N Gagarinskii, ul. Lva Tolstogo, D.40

INN and KPP (TIN and RRC)
7736553141, 672301001

OGRN (Primary State Register Number)
1077746099342

Authorized capital
240 010 000 rub.

Registration date
18.01.2007

Age of organization
19 years 2 months 2 days

City
Gagarin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2016-05-31
GRN: 2166733250870

Head of Organization

Bankruptcy Trustee
Pivkin YUrii Sergeevich
from 14.02.2013
INN

Founders (1)

Zakrytoe Akcionernoe Obschestvo "Gruppa Dikaya Orhideya"
Share size: 240 010 000 rub. (100%)
INN 7734253833

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.71 Retail clothing in specialty stores

    find companies with this code...
  • Additional types of activity (60):
    14.13.2Manufacture of outerwear made of textile materials, except knitted or crocheted
    14.14.1Manufacture of knitted and crocheted underwear
    14.14.2Manufacture of underwear from fabrics
    14.19.1Manufacture of knitted or crocheted clothing for young children, sports or other clothing, accessories and clothing parts
    14.19.12Manufacture of tracksuits, ski suits, bathing suits and other knitted or crocheted clothing
    14.19.19Manufacture of other knitted or crocheted clothing accessories, including shawls, scarves, ties and other similar products
    14.19.22Manufacture of tracksuits, ski suits, bathing suits and other clothing made of textile materials, except knitted or crocheted
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    16.29.1Manufacture of other wooden products
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    23.19Manufacture and processing of other glass products, including technical glass products
    23.6Production of concrete, cement and gypsum products
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    31.0Furniture manufacturing
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.09Manufacture of other furniture
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    47.51.1Retail sale of textiles in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.5Retail sale of sportswear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.71.7Retail sale of hats in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.1Retail sale of shoes in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    71.11Activities in the field of architecture
    73.11Activities of advertising agencies
    90.0Creative activities, activities in the field of art and entertainment
    90.01Performing arts activities
    93.29Other leisure and entertainment activities
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. Vyazma
Federal Tax Service code: 6722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076003
Pension Fund registration number: 076003010724
Registration date: 2007-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6705
Social Insurance Fund registration number: 771802451667051
Registration date: 2007-05-03

Entries in the EGRUL (28)

31.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733250980)
31.05.2016 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2166733250870)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733121432)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733093220)
14.02.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136733027605)
14.02.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2136733027594)
24.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126733368815)
27.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126722011370)
29.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126722004033)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722028619)
31.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116722023328)
07.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722018917)
07.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722012218)
21.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106722023494)
05.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106723004056)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096723015992)
22.12.2009 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: 2096723015981)
01.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096723000042)
01.01.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096723000031)
06.08.2007 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: 2076723011055)
17.04.2007 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: 2076723006336)
10.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076723006127)
23.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746555186)
23.03.2007 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: 8077746555175)
22.01.2007 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: 2077746418891)
22.01.2007 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: 2077746405779)
18.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746344432)
18.01.2007 Creation of a legal entity (GRN: 1077746099342)

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 —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.