ZAO "ORIENT-INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
109 630 000 rub.
Employees in 2024
1
General information
ZAO "ORIENT-INVEST"
Zakrytoe Akcionernoe Obschestvo "Orient-Invest"
CLOSED JOINT STOCK COMPANY "ORIENT-INVEST"
Legal address
680022, Habarovskii Krai, g. Habarovsk, ul. Neftyanaya, D.1, Ofis 306
INN and KPP (TIN and RRC)
2721115481, 272401001
OGRN (Primary State Register Number)
1042700143090
Authorized capital
10 000 rub.
Registration date
23.06.2004
Age of organization
21 year 5 months 19 days
City
Habarovsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
05.06.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2025-06-05
GRN: 2252700783652
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIENT-INVEST"
OGRN: 1252700007625
INN: —
Date: 2025-06-05
GRN: 2252700783652
Head of Organization
General director
CHernenko Matvei Evgenevich
from 09.12.2024
INN 272199733026
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (14):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.42.14 Wholesale of clothing accessories and hats, except fur 46.42.2 Wholesale of shoes 46.49.43 Wholesale of sporting goods, including bicycles 46.49.44 Wholesale of leather goods and travel accessories 46.90 Non-specialized wholesale trade 64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
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 (26)
| 05.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252700783674) |
| 05.06.2025 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2252700783652) |
| 10.02.2025 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2252700589722) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252700321620) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252700321619) |
| 09.12.2024 | 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: 2242700385541) |
| 09.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242700385497) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701899077) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222701899066) |
| 31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701502241) |
| 10.04.2018 | 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: 2182724210623) |
| 02.09.2016 | 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: 2162724479982) |
| 28.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724406865) |
| 12.08.2014 | 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: 2142724065900) |
| 23.07.2014 | 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: 2142724061335) |
| 16.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142724059663) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142721046610) |
| 14.07.2014 | 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: 2142721046587) |
| 01.12.2011 | 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: 2112721123711) |
| 15.05.2009 | 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: 2092721064159) |
| 12.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092721000942) |
| 14.02.2006 | 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: 2062721019425) |
| 19.01.2005 | 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: 2052700133792) |
| 22.09.2004 | 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: 2042700155144) |
| 23.06.2004 | Creation of a legal entity (GRN: 1042700143090) |
| 23.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
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:
109 630 000 rub.
Revenues for 2023:
192 000 rub.
Revenues for 2022:
182 000 rub.
Revenues for 2021:
220 000 rub.
Revenues for 2020:
350 000 rub.
Revenues for 2019:
47 000 rub.
Revenues for 2018:
318 000 rub.
Expenses for 2024:
107 652 000 rub.
Expenses for 2023:
149 000 rub.
Expenses for 2022:
94 000 rub.
Expenses for 2021:
199 000 rub.
Expenses for 2020:
264 000 rub.
Expenses for 2019:
2 054 000 rub.
Expenses for 2018:
14 401 000 rub.
Information about taxes and fees for 2023
Tax amount:8 428 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
8 428.58 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.