General information

LLC "ORBIS KAPITAL"
Limited Liability Company "Orbis Kapital"

Legal address
109369, g.Moskva, B-R Novocherkasskii, D.31

INN and KPP (TIN and RRC)
5638023576, 772301001

OGRN (Primary State Register Number)
1035615377269

Authorized capital
46 702 500 rub.

Registration date
06.06.2003

Age of organization
22 years 11 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-11-26
GRN: 9107748319219

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "ORBIS"
OGRN: 1075658032042
INN: 5611054048
Date: 2007-12-27
GRN: 2075658626558

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARAGONA"
OGRN: 1075658032053
INN: 5611054055
Date: 2007-12-27
GRN: 2075658626701

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GEOPROEKT"
OGRN: 5077746522607
INN: 7704643956
Date: 2010-11-26
GRN: 9107748319219

Head of Organization

Director
Novikov Aleksei Gennadevich
from 19.12.2008
INN 645406991177

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Hodokan"
Share size: 46 702 500 rub. (100%)
INN 7723679098

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (33):

  10.10	Extraction, enrichment and agglomeration of coal
  11.10	Crude oil and natural gas production
  11.10.1	Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas
  11.10.2	Extraction of natural gas and gas condensate
  11.20.4	Provision of other services related to oil and gas production
  12.00	Mining of uranium and thorium ores
  13.10	Iron ore mining
  13.20.4	Extraction of ores and sands of precious metals and ores of rare metals
  13.20.42	Extraction and enrichment of ores of rare metals (zirconium, tantalum, niobium, etc.)
  13.20.5	Mining and processing of lead-zinc ore
  13.20.6	Mining and processing of tin ore
  13.20.7	Extraction and enrichment of titanium-magnesium raw materials
  13.20.8	Extraction and enrichment of tungsten molybdenum ore
  14.1	Development of stone quarries
  14.11	Stone mining for construction
  14.12	Extraction of limestone, gypsum stone and chalk
  14.2	Extraction of gravel, sand and clay
  14.50	Extraction of other minerals not included in other groupings
  14.50.1	Extraction of natural asphaltite and natural bitumen
  14.50.2	Extraction of precious and semi-precious stones; extraction of natural abrasives, pumice, asbestos, mica, quartz and other non-metallic minerals not included in other groupings
  14.50.21	Extraction of precious and semi-precious stones, except diamonds, gems and amber
  14.50.22	Diamond mining
  14.50.24	Vermiculite mining
  14.50.25	Extraction of muscovite
  14.50.26	Asbestos mining
  27.43	Production of lead, zinc and tin
  27.44	Copper production
  27.45	Production of other non-ferrous metals
  45.12	Exploratory drilling
  51.4	Wholesale of non-food consumer goods
  52.6	Retail trade outside stores
  67.12	Stock exchange transactions with stock values
  67.13.4	Advising on financial intermediation issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087504
Pension Fund registration number: 087504073157
Registration date: 2008-09-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560023154056001
Registration date: 2003-06-21

Entries in the EGRUL (40)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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