Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TLK "ORION"
Limited Liability Company "YUgo-Vostochnaya Torgovo-Transportnaya Logisticheskaya Kompaniya "Orion"

Legal address
344022, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Petrovskaya, D.13

INN and KPP (TIN and RRC)
6164261394, 616301001

OGRN (Primary State Register Number)
1076164001946

Authorized capital
10 000 rub.

Registration date
19.02.2007

Age of organization
18 years 6 months 25 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-02-24
GRN: 2146195015349

Head of Organization

General director
Harchenko Ruslan Vladimirovich
from 07.05.2008
INN 612503927060

Founders (1)

Harchenko Ruslan Vladimirovich
Share size: 10 000 rub.
INN 612503927060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (50):
    50.50Retail sale of motor fuel
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.16The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.47Wholesale of other non-food consumer goods
    51.51Wholesale of fuel
    51.52Wholesale of metals and metal ores
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.43Retail sale of footwear and leather goods
    52.44Retail sale of furniture and household goods
    52.45Retail sale of household electrical goods, radio and television equipment
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21.2Other auxiliary activities of road transport
    63.40Organization of cargo transportation
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Kirovskom raione g.Rostova-na-Donu
Pension Fund code: 071057
Pension Fund registration number: 071057019472
Registration date: 2008-06-07

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 3
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610401750461031
Registration date: 2008-06-17

Entries in the EGRUL (25)

27.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196357960)
15.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196329360)
13.03.2014 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: 2146195020244)
24.02.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146195015349)
01.11.2013 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: 2136195102118)
27.12.2009 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: 2096195282247)
22.09.2008 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: 2086163057583)
22.09.2008 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: 2086163056626)
22.09.2008 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: 2086163054833)
11.06.2008 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: 2086163041776)
11.06.2008 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: 2086163041314)
11.06.2008 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: 2086163041303)
11.06.2008 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: 2086163041292)
28.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086163037783)
07.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164151753)
07.05.2008 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: 2086164151731)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164140742)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164057769)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164353131)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164247201)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164175921)
22.03.2007 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: 2076164039158)
15.03.2007 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: 2076164035726)
02.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164027773)
19.02.2007 Creation of a legal entity (GRN: 1076164001946)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.