Status
Authorized capital
Revenues
Employees in 2024
LLC "ORION-TREID"
Limited Liability Company "Orion-Treid"
Legal address
102523, Moskva, ul. Mashkova, D.12
INN and KPP (TIN and RRC)
2465229365, 770101001
OGRN (Primary State Register Number)
1092468051015
Authorized capital
15 000 rub.
Registration date
01.12.2009
Age of organization
15 years 9 months 26 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-01
GRN: 2167748740730
Director
Kulakov Sergei Vladimirovich
from 04.04.2011
INN 246300542380
Kulakov Sergei Vladimirovich
Share size: 5 000 rub. (33.4%)
INN 246300542380
Owned by the limited liability company itself
Share size: 10 000 rub. (66.6%)
INN —
28.92 | Production of machinery and equipment for mining and construction
find companies with this code... |
10.1 | Processing and preservation of meat and meat food products |
10.2 | Processing and preservation of fish, crustaceans and shellfish |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
10.6 | Production of flour and cereal industry products, starch and starch-containing products |
10.8 | Production of other food products |
11.0 | Beverage production |
26.5 | Manufacture of control and measuring and navigation devices and devices; manufacture of watches |
32.50 | Manufacture of medical instruments and equipment |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.46 | Wholesale of pharmaceutical products |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
55.1 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.3 | Serving drinks |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
93.2 | Activities in the field of recreation and entertainment |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108104687
Registration date: 2011-05-16
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 240607492877271
Registration date: 2011-11-14
01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748868241) |
01.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748740730) |
08.04.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8167746678509) |
23.11.2011 | 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: 8117747346984) |
16.11.2011 | 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: 8117747169092) |
06.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746137896) |
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: 8117746567800) |
12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112468316673) |
12.05.2011 | 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: 2112468316651) |
13.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468244535) |
04.04.2011 | 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: 2112468211579) |
04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468211568) |
24.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112468112205) |
24.02.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112468112150) |
28.04.2010 | 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: 2102468313660) |
28.12.2009 | 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: 6092468028229) |
11.12.2009 | 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: 2092468902018) |
01.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468838944) |
01.12.2009 | Creation of a legal entity (GRN: 1092468051015) |
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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.