General information

ZAO "ORIEN KAPITAL INVESTMENT"
Zakrytoe Akcionernoe Obschestvo "Orien Kapital Investment"

Legal address
127051, g.Moskva, B-R Cvetnoi, D.30, Str.1, Pom.VII Komn.16

INN and KPP (TIN and RRC)
7702801357, 770201001

OGRN (Primary State Register Number)
1127747107432

Authorized capital
10 000 rub.

Registration date
01.11.2012

Age of organization
12 years 11 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-28
GRN: 9147746021865

Head of Organization

General director
Nabiev Mehrodzh Mirzonabievich
from 01.11.2012
INN 183900930706

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (16):

  10.1	Extraction, enrichment and agglomeration of coal
  10.2	Extraction, enrichment and agglomeration of brown coal
  10.3	Peat extraction and agglomeration
  11.1	Crude oil and natural gas production
  11.2	Provision of oil and gas production services
  13.1	Iron ore mining
  23.1	Coke production
  23.2	Production of petroleum products
  24.1	Production of basic chemicals
  24.6	Production of other chemical products
  25.1	Manufacture of rubber products
  25.2	Production of plastic products
  51.11.21	Activities of grain wholesale agents
  51.11.22	Activities of agents in the wholesale trade of seeds, except oilseeds
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.5	Wholesale of non-agricultural intermediates, waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107072317
Registration date: 2012-11-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303647677031
Registration date: 2012-11-02

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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