Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "ORIENTAL"
Limited Liability Company "Oriental"

Legal address
309508, Belgorodskaya oblast, g. Staryi Oskol, ul. CHapaeva, d. 37B, Str. 1

INN and KPP (TIN and RRC)
5032287475, 312801001

OGRN (Primary State Register Number)
1145032010705

Authorized capital
10 000 rub.

Registration date
02.12.2014

Age of organization
10 years 9 months 21 day

City
Staryi Oskol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-13
GRN: 2173123256876

Head of Organization

Liquidator
Silakov Andrei Aleksandrovich
from 02.03.2017
INN 325401493829

Founders (1)

Silakov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 325401493829

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

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  • Additional types of activity (37):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.99.4Concrete and reinforced concrete works
    46.17The activities of agents in the wholesale trade 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
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Belgorodskoi oblasti
Federal Tax Service code: 3128

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Staryi Oskol i Starooskolskomu raionu Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002037319
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 503206022831031
Registration date: 2017-01-12

Entries in the EGRUL (19)

13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123257690)
13.06.2017 Liquidation of a legal entity (GRN: 2173123256876)
30.05.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173123238638)
02.03.2017 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: 2173123097585)
02.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173123096826)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123076982)
13.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123073770)
26.01.2017 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: 2173123054960)
16.01.2017 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: 2173123039329)
11.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123033554)
11.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123033543)
11.01.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123033367)
07.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032351350)
18.11.2016 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: 2165032339900)
24.05.2016 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: 2165032216798)
29.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165032166803)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165032104081)
02.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145032089596)
02.12.2014 Creation of a legal entity (GRN: 1145032010705)

Contacts

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Employees

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Information about taxes and fees for —

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.