Status
Authorized capital
Revenues
Employees in 2024
LLC "SUDOHODNAYA KOMPANIYA ORION"
Limited Liability Company "Sudohodnaya Kompaniya Orion"
Legal address
198035, g.Sankt-Peterburg, ul. Gapsalskaya, D.5, Liter "A"
INN and KPP (TIN and RRC)
4703097410, 784501001
OGRN (Primary State Register Number)
1074703004683
Authorized capital
2 000 000 rub.
Registration date
02.07.2007
Age of organization
18 years 3 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2011-03-21
GRN: 2117847723024
Chairman of the Liquidation Commission
CHebotarenok Igor Sergeevich
from 12.10.2010
INN 781309361678
"Davest Holdings Limited" ("DAVEST HOLDINGS LIMITED")
Share size: 2 000 000 rub. (100%)
INN —
61.10.2 | Marine cargo transport activities
find companies with this code... |
61.20.2 | Inland waterway freight transport activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Sankt-Peterburgu
Federal Tax Service code: 7836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006054415
Registration date: 2007-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470300680347001
Registration date: 2007-07-19
21.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847723035) |
21.03.2011 | Liquidation of a legal entity (GRN: 2117847723024) |
15.02.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117847396368) |
12.10.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9107847273283) |
12.10.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 9107847273272) |
15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847906380) |
15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847906379) |
21.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847051900) |
21.05.2010 | 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: 7107847051899) |
20.04.2009 | 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: 6097847887329) |
20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847887252) |
07.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847149846) |
07.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847149835) |
05.02.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2089847430451) |
30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847396989) |
30.01.2008 | 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: 2089847396923) |
07.11.2007 | 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: 6079847767719) |
01.11.2007 | 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: 9077847948213) |
22.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847869024) |
20.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077847292107) |
05.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074703054919) |
05.09.2007 | 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: 2074703054798) |
04.09.2007 | 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: 2074703053313) |
20.07.2007 | 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: 2074703046944) |
09.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074703043457) |
02.07.2007 | Creation of a legal entity (GRN: 1074703004683) |
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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.