Status
Authorized capital
Revenues
Employees in 2019
LLC "ORIENTAL FUDS"
Limited Liability Company "Oriental Fuds"
Legal address
115582, g.Moskva, ul. YAsenevaya, d. 8, k. 1, Pomesch. II Komnata 4
INN and KPP (TIN and RRC)
7724935040, 772401001
OGRN (Primary State Register Number)
5147746023871
Authorized capital
10 000 rub.
Registration date
02.09.2014
Age of organization
11 years 6 months 8 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Marshev Andrei Gennadevich
from 05.08.2022
INN 772328120560
Ratov Dmitrii Nikolaevich
Share size: 3 000 rub. (30%)
INN 773371312165
Marshev Andrei Gennadevich
Share size: 7 000 rub. (70%)
INN 772328120560
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1107661678
Registration date: 2014-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1107661678
Registration date: 2018-09-01
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706001210) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706001200) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711111626) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711111615) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709621489) |
| 12.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709621313) |
| 05.08.2022 | 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: 2227707311038) |
| 04.10.2018 | 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: 6187749810650) |
| 01.10.2018 | 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: 2187749822324) |
| 12.04.2018 | 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: 7187747952913) |
| 14.11.2016 | 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: 2167750683692) |
| 04.09.2014 | 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: 8147747223319) |
| 02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147747181431) |
| 02.09.2014 | Creation of a legal entity (GRN: 5147746023871) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
5 942 000 rub.
Revenues for 2023:
4 689 000 rub.
Revenues for 2022:
4 494 000 rub.
Revenues for 2021:
4 560 000 rub.
Revenues for 2020:
2 726 000 rub.
Revenues for 2019:
—
Revenues for 2018:
2 006 000 rub.
Expenses for 2024:
5 572 000 rub.
Expenses for 2023:
4 398 000 rub.
Expenses for 2022:
4 212 000 rub.
Expenses for 2021:
4 276 000 rub.
Expenses for 2020:
2 558 000 rub.
Expenses for 2019:
—
Expenses for 2018:
1 884 000 rub.
The tax levied in connection with the application of the simplified taxation system:
157 354 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 3.61 rub.
not on the registry
not on the registry
# 836663 from 12.11.2021 (Active)
No inspections found.
No active or completed enforcement proceedings were found.