Status

have a problem

Authorized capital

20 000 rub.

Revenues

3 396 541 000 rub.

Employees in 2024

32

General information

LLC "ORIENTAL"
Limited Liability Company "Oriental"

Legal address
394028, Voronezhskaya Oblast, g. Voronezh, ul. Volgogradskaya, d. 30, Pomesch. 8

INN and KPP (TIN and RRC)
3663101440, 366301001

OGRN (Primary State Register Number)
1133668055157

Authorized capital
20 000 rub.

Registration date
18.12.2013

Age of organization
12 years 4 months 10 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.04.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-18
GRN: 2263600082909

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TABAKTORG"
OGRN: 1133668055146
INN: 3663101432
Date: 2018-11-14
GRN: 2183668792580

Head of Organization

Director
Leskova Ekaterina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-26)
from 21.02.2024
INN 366215929520

Founders (1)

Leskova Ekaterina YUrevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-04-06)

Share size: 20 000 rub. (100%)
INN 366215929520

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (37):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.31.11Wholesale of fresh potatoes
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.1Rental and leasing of other land vehicles and equipment
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1034759355
Registration date: 2013-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1034759355
Registration date: 2016-01-01

Entries in the EGRUL (23)

06.04.2026 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2263600156323)
18.03.2026 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2263600082909)
26.08.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2253601167499)
22.04.2025 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: 2253600914565)
31.03.2025 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: 2253600882247)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600161197)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600161186)
21.02.2024 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: 2243600075959)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600610264)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600610253)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668254899)
22.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668211163)
29.11.2018 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: 2183668829221)
14.11.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2183668792580)
26.04.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2183668323310)
18.05.2016 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: 2163668543344)
18.05.2016 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: 2163668478158)
20.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668327393)
28.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668031351)
20.12.2013 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: 2133668571925)
20.12.2013 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: 2133668571672)
18.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668568328)
18.12.2013 Creation of a legal entity (GRN: 1133668055157)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
32

Number of employees in 2023:
38

Number of employees in 2022:
42

Number of employees in 2021:
33

Number of employees in 2020:
34

Number of employees in 2019:
35

Average salary

In 2024: 22 539 rub.

In 2023: 22 748 rub.

In 2022: 21 304 rub.

In 2021: 18 525 rub.

In 2020: 19 140 rub.

In 2019: 20 214 rub.

Financial indicators

Revenues for 2024:
3 396 541 000 rub.

Revenues for 2023:
3 349 553 000 rub.

Revenues for 2022:
4 329 755 000 rub.

Revenues for 2021:
6 078 531 000 rub.

Revenues for 2020:
5 912 868 000 rub.

Revenues for 2019:
6 292 316 000 rub.

Revenues for 2018:
3 323 528 000 rub.

 

Expenses for 2024:
3 388 645 000 rub.

Expenses for 2023:
3 257 496 000 rub.

Expenses for 2022:
4 283 786 000 rub.

Expenses for 2021:
6 076 671 000 rub.

Expenses for 2020:
5 908 802 000 rub.

Expenses for 2019:
6 291 104 000 rub.

Expenses for 2018:
3 321 698 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 637 769 rub.

Contributions amount:
1 618 772 rub.

Value added tax:
309 156 rub.

Income tax:
1 322 605 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 618 772.10 rub.

Transport tax:
4 808 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.