Status
Authorized capital
Revenues
Employees in 2023
LLC TD "ORION"
Limited Liability Company Torgovyi Dom "Orion"
Legal address
127543, Moskva, ul. Korneichuka, D.24
INN and KPP (TIN and RRC)
7724676100, 771501001
OGRN (Primary State Register Number)
5087746173070
Authorized capital
100 000 rub.
Registration date
03.10.2008
Age of organization
16 years 11 months 7 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-10-02
GRN: 7127747391017
Head of the Liquidation Commission
Kirkin Aleksandr Mihailovich
from 02.07.2012
INN 292000176508
Kirkin Aleksandr Mihailovich
Share size: 100 000 rub. (100%)
INN 292000176508
51.6 | Wholesale of machinery and equipment
find companies with this code... |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat |
51.33 | Wholesale of dairy products, eggs, edible oils and fats |
51.34 | Wholesale of alcoholic and other beverages |
51.35 | Wholesale of tobacco products |
51.36 | Wholesale of sugar and sugary confectionery products, including chocolate |
51.37 | Wholesale of coffee, tea, cocoa and spices |
51.38 | Wholesale of other food products |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.41 | Wholesale of textile and haberdashery products |
51.42 | Wholesale of clothing, including underwear, and shoes |
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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Bibirevo g.Moskvy
Pension Fund code: 087308
Pension Fund registration number: 087308005410
Registration date: 2012-06-06
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904322377191
Registration date: 2008-10-06
02.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747391028) |
02.10.2012 | Liquidation of a legal entity (GRN: 7127747391017) |
02.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7127747390984) |
02.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9127746614800) |
02.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 9127746614723) |
07.06.2012 | 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: 8127746994796) |
06.06.2012 | 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: 8127746965415) |
24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746804310) |
24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746804300) |
24.04.2012 | 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: 7127746804299) |
18.11.2010 | 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: 8107748984654) |
18.11.2010 | 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: 8107748982949) |
16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748889262) |
16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748889251) |
16.11.2010 | 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: 8107748889240) |
18.12.2009 | 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: 8097748588523) |
07.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748968651) |
15.04.2009 | 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: 8097746322193) |
15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746322182) |
27.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746883580) |
27.02.2009 | 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: 6097746883570) |
27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746883569) |
07.10.2008 | 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: 2087762402847) |
07.10.2008 | 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: 2087762391737) |
03.10.2008 | Creation of a legal entity (GRN: 5087746173070) |
03.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762297005) |
Phones:
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Number of employees in 2023:
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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.