Status
Authorized capital
Revenues
Employees in 2019
LLC "ORION"
Limited Liability Company "Orion"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, ul. Im. 70-Letiya Oktyabrya, D.12, K.3
INN and KPP (TIN and RRC)
2308152867, 230801001
OGRN (Primary State Register Number)
1082308013677
Authorized capital
10 000 rub.
Registration date
11.12.2008
Age of organization
17 years 1 month 15 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-07-02
GRN: 2212300765818
General director
Galkin Petr Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-20)
from 18.12.2013
INN 230812766763
Tiara Holdings Ltd.
Share size: 10 000 rub. (100%)
INN —
| 68.2 | Lease and management of own or leased real estate
find companies with this code... |
| 47.9 | Retail trade outside shops, tents, markets |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 68.1 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 95.1 | Repair of computers and communication equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013046036
Registration date: 2008-12-18
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202272923021
Registration date: 2008-12-24
| 02.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300765840) |
| 02.07.2021 | Termination of a legal entity (exclusion 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) (GRN: 2212300765818) |
| 10.03.2021 | 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: 2212300235486) |
| 20.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2202306235041) |
| 30.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375304148) |
| 18.11.2016 | 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: 8162375239656) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152308195708) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308141250) |
| 04.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308133153) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308035682) |
| 11.04.2013 | 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: 2132308035671) |
| 01.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308079243) |
| 07.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092308123169) |
| 28.01.2009 | 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: 2092308004413) |
| 12.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308087596) |
| 11.12.2008 | Creation of a legal entity (GRN: 1082308013677) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 667 rub.
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:
29 000 rub.
Expenses for 2018:
80 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.