Status

liquidated

Authorized capital

18 349 rub.

Revenues

Employees in 2024

General information

LLC "ORION-TRANS"
Limited Liability Company "Orion-Trans"

Legal address
423832, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, ul. SHamilya Usmanova, D.43/18A

INN and KPP (TIN and RRC)
1650107169, 165001001

OGRN (Primary State Register Number)
1031616044217

Authorized capital
18 349 rub.

Registration date
14.08.2003

Age of organization
22 years 3 months 2 days

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-07-13
GRN: 2101650164911

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ARTEKS"
OGRN: 1031616018609
INN: 1650000708
Date: 2005-05-30
GRN: 2051614051377

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA NCH"
OGRN: 1091650005700
INN: 1650193055
Date: 2010-07-13
GRN: 2101650164911

Head of Organization

Director
Gorkovcev Evgenii YUrevich
from 12.12.2008
INN 165008099827

Founders (1)

Ziganshin Danir Nakipovich
Share size: 18 349 rub.
INN 165046123206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.30 Activities of restaurants and cafes

    find companies with this code...
  • Additional types of activity (26):
    26.61Production of concrete products for use in construction
    45.21.1Production of general construction works for the construction of buildings
    45.23.1Production of general construction works for the construction of highways, railways and airfield runways
    50.10.2Retail sale of motor vehicles
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.51.2Wholesale of motor fuels, including aviation gasoline
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.24Wholesale of other building materials
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.24.3Retail sale of ice cream and frozen desserts
    52.25Retail sale of alcoholic and other beverages
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.26Retail sale of tobacco products
    52.27.3Retail sale of other food products
    52.46.73Retail sale of metal and non-metallic structures, etc.
    55.1Hotel activities
    55.4Activities of bars
    55.40Activities of bars
    55.52Supply of catering products
    60.24.2Activities of non-specialized road freight transport
    63.3Activities of travel agencies
    74.11Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401043312
Registration date: 2003-08-15

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950044516091
Registration date: 2003-08-15

Entries in the EGRUL (33)

14.11.2011 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: 2111650221110)
28.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111650101528)
03.09.2010 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: 2101650192532)
23.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101650185712)
14.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101650165703)
13.07.2010 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2101650164911)
22.04.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2101650116820)
12.02.2010 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: 2101650058145)
12.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650258259)
16.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650115633)
09.04.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081650055716)
17.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650037709)
17.03.2008 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: 2081650037665)
12.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071650191446)
12.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071650191358)
12.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071650191347)
10.07.2007 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: 2071650110618)
22.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2071650045410)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071650045289)
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: 2071650045278)
05.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061603500165)
05.01.2006 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: 2061603500154)
02.12.2005 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: 2051614242161)
13.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614094156)
29.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614075973)
29.07.2005 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: 2051614075962)
30.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614051432)
30.05.2005 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: 2051614051421)
30.05.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2051614051377)
25.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041616082187)
29.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041616069152)
22.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031616048594)
14.08.2003 Creation of a legal entity (GRN: 1031616044217)

Contacts

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Employees

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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.