General information

LLC TEK "ORION PLYUS"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Orion Plyus"

Legal address
454053, CHelyabinskaya Oblast, g. CHelyabinsk, Trakt Troickii, D.48, K.B, 205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-25)

INN and KPP (TIN and RRC)
7451261777, 745101001

OGRN (Primary State Register Number)
1087451001527

Authorized capital
10 000 rub.

Registration date
08.02.2008

Age of organization
17 years 10 months 15 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-06
GRN: 2247400073314

Head of Organization

Bankruptcy Trustee
Teplyakov Eduard Aleksandrovich
from 10.02.2022
INN 744504586107

Founders (1)

Parfenova Lidiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 743015774818

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.20

  Railway transport activities: freight transportation find companies with this code...

• Additional types of activity (16):

  19.20	Production of petroleum products
  35.2	Production and distribution of gaseous fuels
  46.12.1	The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.90	Non-specialized wholesale trade
  47.3	Retail sale of motor fuel in specialized stores
  49.3	Activities of other land passenger transport
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.21.1	Auxiliary activities related to railway transport
  52.21.2	Auxiliary activities related to road transport
  52.24.1	Container handling
  52.24.2	Transportation of other goods
  52.29	Other auxiliary activities related to transportation
  77.39.12	Rental and leasing of railway transport and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po CHelyabinskoi oblasti
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084002
Pension Fund registration number: 084002057195
Registration date: 2008-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742803011174021
Registration date: 2008-02-11

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
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Expenses for 2024:
—

Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 618.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 356.12 rub.

Personal income tax:
penalty: 342.16 rub.

Personal income tax:
fine: 3 810.78 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 979.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 536.19 rub.

Income tax:
debt: 2 800 882.88 rub.

Income tax:
penalty: 1 030 011.74 rub.

Income tax:
fine: 450 672.80 rub.

Value added tax:
debt: 3 489 996 rub.

Value added tax:
penalty: 1 165 721.82 rub.

Value added tax:
fine: 390 507.20 rub.

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

Found 18 completed enforcement proceedings. More...

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