LLC IK "ORIENT-FINANS"
Status
active
Authorized capital
12 000 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC IK "ORIENT-FINANS"
Limited Liability Company Investicionnaya Kompaniya "Orient-Finans"
Legal address
115088, g.Moskva, ul SHarikopodshipnikovskaya, d. 1, Etazh 5
INN and KPP (TIN and RRC)
7713603205, 772301001
OGRN (Primary State Register Number)
1067760346708
Authorized capital
12 000 000 rub.
Registration date
30.11.2006
Age of organization
19 years 5 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.03.2026
Organization status
Current status:
active
Head of Organization
General director
Khouri Touni Ilich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2026-03-30)
from 18.02.2023
INN 772608013770
Founders (2)
Abramov Pavel YUrevich
Share size: 3 000 000 rub. (25%)
INN 773474198782
Owned by the limited liability company itself
Share size: 9 000 000 rub. (75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository activities
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1043627668
Registration date: 2022-05-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1043627668
Registration date: 2017-12-05
Entries in the EGRUL (38)
| 30.03.2026 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2267702450871) |
| 20.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2267702073550) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716966175) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257713128484) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707720356) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707720345) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711782426) |
| 18.02.2023 | 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: 2237701591763) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712628911) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712628900) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712628890) |
| 10.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709553982) |
| 12.05.2022 | 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: 2227704052717) |
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704001809) |
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704001798) |
| 06.05.2022 | 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: 2227704001776) |
| 09.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227701135517) |
| 10.11.2021 | 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: 2217710337964) |
| 29.04.2021 | 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: 2217703466880) |
| 16.07.2018 | 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: 7187748418092) |
| 30.01.2018 | 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: 6187746960659) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748809497) |
| 18.06.2014 | 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: 2147747694290) |
| 17.04.2014 | 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: 8147746558589) |
| 06.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746337558) |
| 06.04.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9107746337525) |
| 29.09.2008 | 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: 2087762115417) |
| 29.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762115362) |
| 27.08.2008 | 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: 2087759984662) |
| 28.04.2007 | 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: 9077746923212) |
| 14.03.2007 | 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: 8077746223415) |
| 14.03.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8077746223294) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.12.2006 | 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: 2067760926352) |
| 04.12.2006 | 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: 2067760470160) |
| 30.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760346730) |
| 30.11.2006 | Creation of a legal entity (GRN: 1067760346708) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 84.83 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.