Status

active

Authorized capital

150 000 rub.

Revenues

Employees in 2023

0

General information

LLC "ORIENT EKSPERTS"
Limited Liability Company "Orient Eksperts"

Legal address
191015, g.Sankt-Peterburg, Nab. Voskresenskaya, d. 4, Liter A, Pomesch. 45N

INN and KPP (TIN and RRC)
7802439652, 784201001

OGRN (Primary State Register Number)
1089847266046

Authorized capital
150 000 rub.

Registration date
04.07.2008

Age of organization
17 years 2 months 15 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

Current status:
active

Head of Organization

General director
Polyakov Leonid Alekseevich
from 15.01.2024
INN 780706259904

Founders (1)

Maruta Maksim Vladimirovich
Share size: 150 000 rub. (100%)
INN 783800588852

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (45):
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    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
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.1Retail trade in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.10Legal activities
    69.20.2Accounting services activities
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.32Rental and leasing of construction machinery and equipment
    78.1The activities of recruitment agencies
    78.10The activities of recruitment agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

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 (28)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803832317)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803832306)
15.01.2024 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: 2247800067832)
15.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800066150)
20.12.2023 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: 2237803436308)
06.06.2023 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: 2237801397348)
23.04.2023 Expiration of the term of liquidation of a limited liability company (GRN: 2237801065115)
28.04.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227801266493)
19.08.2020 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: 2207803999599)
18.08.2020 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: 2207803968348)
13.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803914932)
13.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803914921)
13.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803914778)
29.06.2020 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: 2207803109589)
21.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848281660)
10.06.2016 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: 7167847718449)
11.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848856993)
05.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847150828)
05.09.2014 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: 8147847150817)
27.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847043028)
26.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847037407)
24.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847735215)
04.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847511442)
08.12.2009 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: 2099847369610)
21.09.2009 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: 8097847923704)
15.07.2008 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: 8089847274916)
04.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847137427)
04.07.2008 Creation of a legal entity (GRN: 1089847266046)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
11 910 000 rub.

Revenues for 2020:
21 058 000 rub.

Revenues for 2019:
23 397 000 rub.

Revenues for 2018:
37 881 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
11 900 000 rub.

Expenses for 2020:
20 985 000 rub.

Expenses for 2019:
23 060 000 rub.

Expenses for 2018:
37 370 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
19 436 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 917.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 519 rub.

Information about arrears and debts in 2020

(no information)

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.