Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

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)

Organization status

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

Head of Organization

Director
Sauta Viktor Mihailovich
from 28.11.2016
INN 550100947538

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (32):
    46.11.31Activities of grain wholesale agents
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.4Wholesale of non-food consumer goods
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.1Wholesale of fertilizers and agrochemical products
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (9)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Expenses for 2018:

Information about taxes and fees for 2021

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.