Status

liquidated

Authorized capital

6 170 000 rub.

Revenues

Employees in 2023

General information

ZAO " ORIENT INVESTMENT "
Zakrytoe Akcionernoe Obschestvo " Orient Investment "

Legal address
690003, Primorskii Krai, g. Vladivostok, ul. Bestuzheva, D.21, Ofis 23

INN and KPP (TIN and RRC)
2540080639, 254001001

OGRN (Primary State Register Number)
1022502263035

Authorized capital
6 170 000 rub.

Registration date
21.07.1999

Age of organization
26 years 2 months 2 days

City
Vladivostok

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2011-01-12
GRN: 2112540002200

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ORIENT INVESTMENT"
OGRN: 1112540000044
INN: 2540168227
Date: 2011-01-12
GRN: 2112540002200

Head of Organization

General director
Agoshkov Maksim Aleksandrovich
from 09.07.2004
INN 253805984504

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035008
Pension Fund registration number: 035008010280
Registration date: 2001-08-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2500
Social Insurance Fund registration number: 250440149325001
Registration date: 2001-08-17

Entries in the EGRUL (18)

16.02.2011 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: 2112540011901)
20.01.2011 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: 2112540004641)
12.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112540002309)
12.01.2011 Termination of a legal entity through reorganization in the form of transformation (GRN: 2112540002200)
19.08.2010 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2102540116985)
02.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9102540999673)
07.05.2010 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: 2102540081169)
15.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102540014267)
18.12.2009 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: 2092540210002)
21.01.2009 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: 2092540007074)
20.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082540092138)
26.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072540162011)
23.01.2007 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: 2072540003688)
05.03.2005 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: 2052504383523)
09.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042504361931)
29.11.2002 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: 2022502266983)
03.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: 2022502299170)
03.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022502263035)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.