Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ORIENTEKSPRESS"
Limited Liability Company "Orientekspress"

Legal address
123317, Moskva, ul. Podvoiskogo, D.6, Str.1

INN and KPP (TIN and RRC)
7703510350, 770301001

OGRN (Primary State Register Number)
1047796038696

Authorized capital
10 000 rub.

Registration date
27.01.2004

Age of organization
21 year 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-10-07
GRN: 8137747642585

Head of Organization

General director
Demkin Makar Aleksandrovich
from 27.01.2004
INN 504206236667

Founders (1)

Kozhuhar Alla Aleksandrovna
Share size: 10 000 rub.
INN 771977257462

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (20):
    45.21General construction works
    45.25Production of other construction works
    50.30Trade in automotive parts, components and accessories
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.47.37Wholesale of other consumer goods not included in other groupings
    52.25Retail sale of alcoholic and other beverages
    52.27Other retail sale of food products in specialty stores
    52.48Other retail trade in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    60.24Activities of road freight transport
    63.11Cargo handling
    63.40Organization of cargo transportation
    72.40Activities related to the creation and use of databases and information resources
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.84Provision of other services

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

07.10.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8137747642585)
14.06.2013 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: 9137746916133)
05.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.01.2004 Creation of a legal entity (GRN: 1047796038696)

Contacts

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Employees

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Average salary

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Financial indicators

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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.