Status
Authorized capital
Revenues
Employees in 2024
LLC TPK "ORIENTAL"
Limited Liability Company Torgovo Proizvodstvennaya Kompaniya "Oriental"
Legal address
115201, g.Moskva, ul. Kotlyakovskaya, D.6, Str.1
INN and KPP (TIN and RRC)
7724650060, 772401001
OGRN (Primary State Register Number)
1087746186505
Authorized capital
10 000 rub.
Registration date
07.02.2008
Age of organization
18 years 1 month 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-10
GRN: 2177746151647
General director
Gorohova Tatyana Alekseevna
from 16.05.2013
INN 501200428938
Gusev Valerii Alekseevich
Share size: 5 000 rub.
INN —
Gorohova Tatyana Alekseevna
Share size: 5 000 rub.
INN 501200428938
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.4 | Wholesale of non-food consumer goods |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.3 | Retail sale of other used goods |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 64.1 | Monetary mediation |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608081673
Registration date: 2008-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771903871777191
Registration date: 2008-02-08
| 10.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746177849) |
| 10.01.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177746151647) |
| 16.09.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9167748543459) |
| 16.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9137746046913) |
| 21.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127747138931) |
| 11.02.2008 | 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: 6087746194827) |
| 11.02.2008 | 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: 6087746172816) |
| 07.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746110908) |
| 07.02.2008 | Creation of a legal entity (GRN: 1087746186505) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.