General information

LLC "ORIENTAL-SEKYURITIZ"
Limited Liability Company "Oriental-Sekyuritiz"

Legal address
687420, Zabaikalskii Krai, ul. Gagarina, D.11

INN and KPP (TIN and RRC)
8001036893, 800301001

OGRN (Primary State Register Number)
1028002319817

Authorized capital
1 701 764 573 rub.

Registration date
04.10.1999

Age of organization
26 years 6 months 19 days

City
Zabaikalskii Krai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2006-09-04
GRN: 2068080034790

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARGOS"
OGRN: 1028002319487
INN: 8001035160
Date: 2006-09-04
GRN: 2068080034790

Head of Organization

General director
Savickii Roman Mihailovich
from 29.10.2003
INN 800101590559

Founders (3)

Obschestvo s ogranichennoi otvetstvennostyu "Ayuna"
Share size: 1 554 954 536.66 rub.
INN 8001036886

KOMPANIYA "YU.EF.DZHI.AI.ES.TREIDING LIMITED"
Share size: 117 930.35 rub.
INN

KOMPANIYA "YU.EF.DZHI.AI.ES.IMERDZHING MARKETS LIMITED"
Share size: 146 692 106.21 rub.
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Zabaikalskomu krayu territorialno obosoblennye rabochie mesta v Mogoituiskom raione
Federal Tax Service code: 8003

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 021003
Pension Fund registration number: 021003001788
Registration date: 2004-10-19

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Aginskomu Buryatskomu avtonomnomu okrugu
Social Insurance Fund code: 8000
Social Insurance Fund registration number: 800400268980001
Registration date: 1999-10-04

Entries in the EGRUL (35)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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