Status
Authorized capital
Revenues
Employees in 2024
LLC TFG "ORION"
Limited Liability Company Torgovo-Finansovaya Gruppa "Orion"
Legal address
630063, Novosibirskaya Oblast, g. Novosibirsk, ul. Turgeneva, D.225
INN and KPP (TIN and RRC)
5405151688, 540501001
OGRN (Primary State Register Number)
1065405136444
Authorized capital
—
Registration date
28.01.1994
Age of organization
32 years 1 month 30 days
City
Novosibirsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-11-27
GRN: 2065405252757
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
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: —
| 15.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476879212) |
| 27.11.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2065405252757) |
| 25.11.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2065405252735) |
| 25.11.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2065405252724) |
| 24.11.2006 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1065405136444) |
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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.