Status
Authorized capital
Revenues
Employees in 2024
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
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
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
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
| 46.35 | Wholesale trade in tobacco products
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 78.10 | The activities of recruitment agencies |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
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
| 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) |
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
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.
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.
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.
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.