LLC "ORIENT"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ORIENT"
Limited Liability Company "Orient"
Legal address
369006, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Svobody, D.8
INN and KPP (TIN and RRC)
0901032449, 090101001
OGRN (Primary State Register Number)
1020900512313
Authorized capital
50 000 rub.
Registration date
06.08.1996
Age of organization
29 years 8 months 1 day
City
CHerkessk
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-02-12
GRN: 2240900008700
Head of Organization
General director
Aslanova Mira Ivanovna
from 13.02.2008
INN 090100398921
Founders (2)
Dzhankulanov Dalil SHamsudinovich
Share size: 25 000 rub. (50%)
INN 091700062788
Aslanova Mira Ivanovna
Share size: 25 000 rub. (50%)
INN 090100398921
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... - Additional types of activity (7):
41.2 Construction of residential and non-residential buildings 43.99 Other specialized construction works not included in other groupings 43.99.7 Assembly and installation of prefabricated structures 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001007234
Registration date: 1992-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090100124409001
Registration date: 2000-03-11
Entries in the EGRUL (29)
| 12.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240900008710) |
| 12.02.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2240900008700) |
| 17.10.2023 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2230900062589) |
| 27.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230900022032) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220900086350) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220900086340) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900245312) |
| 23.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917153791) |
| 20.07.2016 | 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: 2160917122936) |
| 25.02.2014 | 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: 2140917003841) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917009684) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120917006967) |
| 05.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917028715) |
| 23.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110917006649) |
| 21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917015505) |
| 17.12.2009 | 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: 2090917055326) |
| 11.12.2009 | 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: 2090917041708) |
| 11.12.2009 | 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: 2090917041697) |
| 03.03.2008 | 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: 2080917011151) |
| 13.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917009314) |
| 31.05.2006 | 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: 2060917040545) |
| 12.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060917025805) |
| 30.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060917015366) |
| 01.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060917004400) |
| 01.03.2006 | 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: 2060917004399) |
| 09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050900979292) |
| 30.05.2005 | 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: 2050900941683) |
| 20.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040900956633) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900512313) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
15
Number of employees in 2021:
16
Number of employees in 2020:
15
Number of employees in 2019:
18
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
53 870 000 rub.
Revenues for 2022:
106 077 000 rub.
Revenues for 2021:
97 993 000 rub.
Revenues for 2020:
83 600 000 rub.
Revenues for 2019:
88 687 000 rub.
Revenues for 2018:
81 441 000 rub.
Expenses for 2024:
—
Expenses for 2023:
53 130 000 rub.
Expenses for 2022:
96 786 000 rub.
Expenses for 2021:
87 452 000 rub.
Expenses for 2020:
73 975 000 rub.
Expenses for 2019:
81 654 000 rub.
Expenses for 2018:
76 452 000 rub.
Information about taxes and fees for 2023
Tax amount:700 016 rub.
Contributions amount:
658 347 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
632 257.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 020.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 068.90 rub.
The tax levied in connection with the application of the simplified taxation system:
700 016.79 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.