LLC "ORIENTAL-KAPITAL"
Status
active
Authorized capital
28 500 000 rub.
Revenues
147 000 rub.
Employees in 2023
1
General information
LLC "ORIENTAL-KAPITAL"
Limited Liability Company "Oriental-Kapital"
ORIENTAL-CAPITAL LIMITED LIABILITY COMPANY
Legal address
115191, g.Moskva, Per Holodilnyi, d. 6
INN and KPP (TIN and RRC)
7725528954, 772601001
OGRN (Primary State Register Number)
1057746356073
Authorized capital
28 500 000 rub.
Registration date
12.01.2005
Age of organization
20 years 8 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
SHapran Aleksandr Petrovich
from 29.10.2018
INN 772874716099
Founders (1)
Targamadze Kaha Mamievich
Share size: 28 500 000 rub. (100%)
INN 773383729901
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (11):
45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 45.3 Trade in automotive parts, components and accessories 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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 (35)
| 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: 2257707753015) |
| 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: 2257707753004) |
| 02.12.2024 | 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: 2247712523310) |
| 07.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710028025) |
| 06.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247710004562) |
| 30.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709848307) |
| 06.05.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247704485081) |
| 27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703181823) |
| 01.03.2024 | 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: 2247702328025) |
| 06.06.2023 | 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: 2237704705918) |
| 03.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709299740) |
| 19.09.2022 | 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: 2227708726397) |
| 07.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706364466) |
| 16.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704175851) |
| 18.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703434440) |
| 06.04.2022 | 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: 2227703050078) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704268714) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704268692) |
| 29.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749610414) |
| 12.09.2016 | 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: 9167748062627) |
| 26.10.2012 | 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: 8127747125696) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747125674) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747125652) |
| 19.11.2009 | 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: 7097748127327) |
| 04.03.2009 | 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: 6097746987035) |
| 19.01.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097746040214) |
| 04.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757317679) |
| 10.10.2007 | 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: 2077761132249) |
| 10.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761132216) |
| 21.04.2006 | 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: 7067746777366) |
| 19.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746721960) |
| 09.02.2006 | 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: 2067746274320) |
| 09.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746274297) |
| 12.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746356083) |
| 12.01.2005 | Creation of a legal entity (GRN: 1057746356073) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: 9 000 rub.
In 2022: 6 583 rub.
In 2021: 7 083 rub.
In 2020: 3 083 rub.
In 2019: 4 750 rub.
Financial indicators
Revenues for 2023:
147 000 rub.
Revenues for 2022:
2 037 000 rub.
Revenues for 2021:
1 970 000 rub.
Revenues for 2020:
250 000 rub.
Revenues for 2019:
198 000 rub.
Revenues for 2018:
17 528 000 rub.
Expenses for 2023:
269 000 rub.
Expenses for 2022:
9 910 000 rub.
Expenses for 2021:
7 192 000 rub.
Expenses for 2020:
1 466 000 rub.
Expenses for 2019:
1 218 000 rub.
Expenses for 2018:
1 246 000 rub.
Information about taxes and fees for 2022
Tax amount:1 379 rub.
Contributions amount:
18 000 rub.
Income tax:
1 379 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 740 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 200 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Personal income tax:
penalty: 32.68 rub.
Personal income tax:
fine: 390 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
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.