Status
Authorized capital
Revenues
Employees in 2019
LLC "VOSTOCHNYI EKSPRESS"
Limited Liability Company "Vostochnyi Ekspress"
LIMITED LIABILITY COMPANY "ORIENT EXPRESS"
"ORIENT EXPRESS" CO. LTD.
Legal address
644031, Omskaya oblast, g. Omsk, ul. 10 Let Oktyabrya, Dom 183, Kvartira 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-12)
INN and KPP (TIN and RRC)
5504225193, 550401001
OGRN (Primary State Register Number)
1115543013740
Authorized capital
10 000 rub.
Registration date
05.05.2011
Age of organization
14 years 4 months 9 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-25
GRN: 2205500418506
Director
Sauta Viktor Mihailovich
from 28.11.2016
INN 550100947538
Cui CHzhiyan
Share size: 5 000 rub. (50%)
INN 551506576396
Sauta Kirill Viktorovich
Share size: 3 000 rub. (30%)
INN 550411117378
Nichiporenko Dmitrii Borisovich
Share size: 2 000 rub. (20%)
INN 550204911649
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
46.11.31 | Activities of grain wholesale agents |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
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 |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.4 | Wholesale of non-food consumer goods |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
49.20 | Railway transport activities: freight transportation |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
73.20.1 | Market research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5504
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g. Omska
Pension Fund code: 065003
Pension Fund registration number: 065003094512
Registration date: 2011-05-10
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550942652155091
Registration date: 2011-05-06
25.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205500421344) |
25.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205500418506) |
27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205500230054) |
12.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195543649706) |
28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165543837886) |
20.05.2011 | 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: 2115543218580) |
17.05.2011 | 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: 2115543213388) |
05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543194061) |
05.05.2011 | Creation of a legal entity (GRN: 1115543013740) |
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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:
1
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In 2019: —
Revenues for 2023:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.