Status
Authorized capital
Revenues
Employees in 2024
LLC "ORIENT INVESTMENT"
Limited Liability Company "Orient Investment"
ORIENT INVESTMENT LIMITED
ORIENT INVESTMENT LTD
Legal address
690003, Primorskii krai, g. Vladivostok, ul. Bestuzheva, D.21, Ofis 23
INN and KPP (TIN and RRC)
2540168227, 254001001
OGRN (Primary State Register Number)
1112540000044
Authorized capital
6 170 000 rub.
Registration date
12.01.2011
Age of organization
14 years 8 months 11 days
City
Vladivostok
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-24
GRN: 2142540068284
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO " ORIENT INVESTMENT "
OGRN: 1022502263035
INN: 2540080639
Date: 2011-01-12
GRN: 1112540000044
Bankruptcy Trustee
Karcev YUrii Aleksandrovich
from 14.05.2012
INN 253600751940
Fedotov Aleksandr Vladimirovich
Share size: 6 170 000 rub. (100%)
INN 254006577871
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
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:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035008
Pension Fund registration number: 035008067282
Registration date: 2011-01-14
Accounting in the Social Insurance Fund:
Filial №3 g. Vladivostok Gosudarstvennoe uchrezhdenie - Primorskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 250040335825031
Registration date: 2011-07-01
15.07.2014 | 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: 2142540075258) |
24.06.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2142540068284) |
14.05.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2122540035121) |
14.05.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2122540035110) |
13.01.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122540001219) |
27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112540120911) |
23.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112540119393) |
14.12.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112540114223) |
31.01.2011 | 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: 2112540006808) |
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: 2112540004685) |
12.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112540002310) |
12.01.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1112540000044) |
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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.