Status
Authorized capital
Revenues
Employees in 2024
LLC "ORIENT-TORG"
Limited Liability Company "Orient-Torg"
Legal address
109028, Moskva, Per. Trehsvyatitelskii B., D.2/1, Str.1
INN and KPP (TIN and RRC)
7709717496, 770901001
OGRN (Primary State Register Number)
1067761327193
Authorized capital
10 000 rub.
Registration date
20.12.2006
Age of organization
19 years 0 months 12 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)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2009-09-01
GRN: 8097747834418
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA KEPITAL"
OGRN: 1047796150445
INN: 7707513240
Date: 2009-09-01
GRN: 8097747834418
General director
Frolov Vladimir Vladimirovich
from 02.06.2009
INN 770974193900
Dronov Mihail Vladimirovich
Share size: 10 000 rub.
INN 504804875204
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.48.22 | Retail sale of jewelry |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 52.50.1 | Retail sale of antiques |
| 52.63 | Other retail trade outside stores |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108073473
Registration date: 2006-12-27
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770803861477081
Registration date: 2006-12-21
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747834429) |
| 01.09.2009 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8097747834418) |
| 18.06.2009 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6097747106418) |
| 02.06.2009 | 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: 2097747549623) |
| 02.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747549612) |
| 20.09.2007 | 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: 2077760320933) |
| 18.09.2007 | 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: 2077760243911) |
| 18.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760243900) |
| 22.12.2006 | 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: 2067761488991) |
| 22.12.2006 | 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: 2067761474317) |
| 20.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761327203) |
| 20.12.2006 | Creation of a legal entity (GRN: 1067761327193) |
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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.