LLC "ORION-1"
Status
active
Authorized capital
239 760 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ORION-1"
Limited Liability Company "Orion-1"
Legal address
367014, Respublika Dagestan, G Mahachkala, Kv-L Uchhoz, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-31)
INN and KPP (TIN and RRC)
0560021652, 057301001
OGRN (Primary State Register Number)
1020502459526
Authorized capital
239 760 rub.
Registration date
22.03.2002
Age of organization
23 years 11 months 3 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2026
Organization status
Current status:
active
Head of Organization
General director
Magomedov Magomed Gadzhievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-02)
from 20.11.2010
INN 056210208343
Founders (4)
Magomedov Magomed Gadzhievich
Share size: 155 844 rub.
INN 056210208343
Magomedov Arsen Magomedovich
Share size: 35 964 rub.
INN 056201567836
Ahmedov YUsup Guseinovich
Share size: 11 988 rub.
INN 261404417395
Magomedov Gadzhi Magomedovich
Share size: 35 964 rub.
INN 056207696450
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... - Additional types of activity (9):
01.50 Mixed agriculture 11.01.4 Production of food alcohol 11.02 Wine production from grapes 32.99 Production of other finished products not included in other groupings 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 73.11 Activities of advertising agencies 96.09 Provision of other personal services not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1051943122
Registration date: 1992-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1051943122
Registration date: 1997-02-25
Entries in the EGRUL (31)
| 17.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500109208) |
| 22.12.2025 | 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: 2250500903420) |
| 24.09.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2250500833955) |
| 26.08.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2250500800339) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500444313) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500444302) |
| 31.01.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2250500341628) |
| 15.08.2024 | 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: 2240500281855) |
| 09.08.2024 | 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: 2240500274518) |
| 17.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2240500111894) |
| 13.02.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2240500040581) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500992379) |
| 02.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2230500186343) |
| 06.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500068137) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500494212) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500494201) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500494190) |
| 13.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2180571339034) |
| 14.02.2017 | 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: 2170571089291) |
| 14.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140573010940) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140573004780) |
| 29.12.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2120573015330) |
| 20.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100570093006) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080560007691) |
| 26.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560009089) |
| 19.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070560008726) |
| 19.05.2007 | 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: 2070560008715) |
| 13.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060560007495) |
| 13.09.2006 | 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: 2060560007484) |
| 11.11.2005 | 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: 2050560009113) |
| 08.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502459526) |
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 230 825 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 456 291.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 550 rub.
Corporate property tax:
debt: 3 621 rub.
Corporate property tax:
penalty: 2 695.30 rub.
Corporate property tax:
fine: 1 426.20 rub.
Value added tax:
fine: 800 rub.
Transport tax:
debt: 3 360 rub.
Transport tax:
penalty: 6 269.29 rub.
Excise taxes, total:
penalty: 5 228 rub.
Income tax:
debt: 75 300 rub.
Income tax:
penalty: 108 572.08 rub.
Income tax:
fine: 300 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
No active or completed enforcement proceedings were found.