Status
Authorized capital
Revenues
Employees in 2024
LLC "ORION TREIDING"
Limited Liability Company "Orion Treiding"
Legal address
113054, g.Moskva, Nab. Ozerkovskaya, D.48-50, Str.3
INN and KPP (TIN and RRC)
7705582618, 770501001
OGRN (Primary State Register Number)
1047796083026
Authorized capital
10 000 rub.
Registration date
13.02.2004
Age of organization
22 years 0 months 17 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(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: 2012-04-16
GRN: 7127746529662
General director
Maksyashin Mihail Vladimirovich
from 04.09.2012
INN 132402275434
Obschestvo s ogranichennoi otvetstvennostyu "Eksragrand"
Share size: 10 000 rub. (100%)
INN 7703349341
| 51.52.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
| 51.52 | Wholesale of metals and metal ores |
| 51.52.1 | Wholesale of metal ores |
| 51.52.11 | Wholesale of iron ores |
| 51.52.12 | Wholesale of non-ferrous metal ores |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.52.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 51.52.23 | Wholesale of gold and other precious metals |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.09.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6127747512634) |
| 16.04.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7127746529662) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748474173) |
| 16.10.2009 | 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: 2097748474085) |
| 16.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.02.2004 | Creation of a legal entity (GRN: 1047796083026) |
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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.