Status
Authorized capital
Revenues
Employees in 2020
LLC "ORIENTAL"
Limited Liability Company "Oriental"
Legal address
352630, Krasnodarskii Krai, g. Belorechensk, R-N Belorechenskii, ul. Lenina, d. 107, Ofis 254
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)
INN and KPP (TIN and RRC)
0105066746, 236801001
OGRN (Primary State Register Number)
1120105001774
Authorized capital
20 000 rub.
Registration date
23.07.2012
Age of organization
13 years 8 months 9 days
City
Belorechensk
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-09
GRN: 2242300983076
Liquidator
YAkovenko Vladimir Vyacheslavovich
from 26.07.2021
INN 010501082730
YAkovenko Vladimir Vyacheslavovich
Share size: 20 000 rub. (100%)
INN 010501082730
| 47.26 | Retail sale of tobacco products in specialty stores
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.22 | Production of prefabricated parquet coverings |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.29.1 | Manufacture of other wooden products |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.35 | Wholesale trade in tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033003
Pension Fund registration number: 033003032582
Registration date: 2021-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 010011145523051
Registration date: 2021-05-28
| 09.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300983131) |
| 09.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242300983076) |
| 17.04.2024 | 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: 2242300405851) |
| 29.09.2023 | 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: 2232301286435) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300451887) |
| 06.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302298623) |
| 06.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302298601) |
| 05.10.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2222301342888) |
| 05.10.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2222301342173) |
| 05.10.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2222301342162) |
| 27.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301513554) |
| 27.12.2021 | Liquidation of a legal entity (GRN: 2212301513543) |
| 23.11.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212301350523) |
| 26.07.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212300873057) |
| 18.06.2021 | 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: 2212300689522) |
| 07.06.2021 | 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: 2212300606220) |
| 31.05.2021 | 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: 2212300572482) |
| 28.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300568588) |
| 28.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300568577) |
| 28.05.2021 | 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: 2212300568566) |
| 31.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100011449) |
| 10.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100008039) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210100005091) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200100076911) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100068023) |
| 27.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200100066813) |
| 22.07.2016 | 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: 2160105144791) |
| 30.06.2015 | 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: 2150105047222) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105038180) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150105037256) |
| 03.09.2012 | 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: 2120105027315) |
| 24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120105021881) |
| 23.07.2012 | Creation of a legal entity (GRN: 1120105001774) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
23
Number of employees in 2019:
26
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 10 897 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
778 088 000 rub.
Revenues for 2019:
667 854 000 rub.
Revenues for 2018:
684 000 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
773 405 000 rub.
Expenses for 2019:
660 868 000 rub.
Expenses for 2018:
681 858 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.