LLC "ORION-TREID"

Limited Liability Company "Orion-Treid"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ORION-TREID"
Limited Liability Company "Orion-Treid"

Legal address
404160, Volgogradskaya Oblast, g. Krasnoslobodsk, R-N Sredneahtubinskii, ul. Lenina, D.176

INN and KPP (TIN and RRC)
3444134410, 342801001

OGRN (Primary State Register Number)
1063444055553

Authorized capital
10 000 rub.

Registration date
29.05.2006

Age of organization
19 years 11 months 3 days

City
Krasnoslobodsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2016-11-03
GRN: 2163443873778

Head of Organization

General director
Bestaev Teimuraz Totradzovich
from 28.04.2008
INN 344405213390

Founders (1)

Bestaev Teimuraz Totradzovich
Share size: 10 000 rub.
INN 344405213390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (10):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.1Wholesale trade in metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044028
Pension Fund registration number: 044028012111
Registration date: 2008-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 340101337234131
Registration date: 2008-04-29

Entries in the EGRUL (19)

03.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443874460)
03.11.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163443873778)
31.10.2016 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: 2163443867827)
01.07.2016 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: 2163443582333)
11.09.2015 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2153454047514)
05.06.2015 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: 2153454039902)
26.12.2008 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: 2083454029107)
13.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083454009340)
29.04.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459046944)
28.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083459046724)
28.04.2008 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: 2083459046713)
22.06.2007 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: 2073459096005)
21.05.2007 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: 2073459084125)
11.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073459071761)
29.03.2007 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: 2073459068307)
22.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073444043572)
22.03.2007 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: 2073444043561)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063444061360)
29.05.2006 Creation of a legal entity (GRN: 1063444055553)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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