Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

General director
Gorohova Tatyana Alekseevna
from 16.05.2013
INN 501200428938

Founders (2)

Gusev Valerii Alekseevich
Share size: 5 000 rub.
INN

Gorohova Tatyana Alekseevna
Share size: 5 000 rub.
INN 501200428938

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (22):
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing of waste and scrap of precious metals
    46.18.2The 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
    46.4Wholesale of non-food consumer goods
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.5Retail sale of other household goods in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

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Employees

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Information about taxes and fees for 2018

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.