General information

LLC "ORIENT INVEST"
Limited Liability Company "Orient Invest"

Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Sudostroitelnaya, D.120, 6

INN and KPP (TIN and RRC)
3906134979, 390601001

OGRN (Primary State Register Number)
1053902835326

Authorized capital
10 000 rub.

Registration date
30.03.2005

Age of organization
20 years 6 months 5 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
YUsheev Igor Aleksandrovich
from 24.08.2009
INN 390701977720

Founders (1)

YUsheev Igor Aleksandrovich
Share size: 10 000 rub. (100%)
INN 390701977720

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.1	Wholesale trade for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (7):

  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.4	Wholesale of non-food consumer goods
  46.90	Non-specialized wholesale trade
  47.78	Other retail trade in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  47.99	Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

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 (19)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

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:
1 013 000 rub.

Revenues for 2023:
1 437 000 rub.

Revenues for 2022:
1 202 000 rub.

Revenues for 2021:
1 086 000 rub.

Revenues for 2020:
1 176 000 rub.

Revenues for 2019:
901 000 rub.

Revenues for 2018:
1 195 000 rub.

Expenses for 2024:
1 099 000 rub.

Expenses for 2023:
1 341 000 rub.

Expenses for 2022:
1 151 000 rub.

Expenses for 2021:
1 194 000 rub.

Expenses for 2020:
1 251 000 rub.

Expenses for 2019:
991 000 rub.

Expenses for 2018:
1 225 000 rub.

Information about taxes and fees for 2023

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
154.82 rub.

The tax levied in connection with the application of the simplified taxation system:
12 022 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 155.03 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 146.14 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 152.69 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

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.

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