General information

LLC "ORION"
Limited Liability Company "Orion"

Legal address
400074, Volgogradskaya Oblast, g. Volgograd, ul. Barrikadnaya, D.1B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-26)

INN and KPP (TIN and RRC)
3445087192, 346001001

OGRN (Primary State Register Number)
1073460001614

Authorized capital
10 000 rub.

Registration date
20.03.2007

Age of organization
19 years 0 months 20 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.09.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-09-26
GRN: 2243400248760

Head of Organization

Bankruptcy Trustee
Milyaev Petr Lvovich
from 28.06.2020
INN 344346684852

Founders (1)

Lonerto Holdings Limited
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (25):

  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles
  49.41.3	Rent a truck with a driver
  68.10	Purchase and sale of own real estate
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  77.32	Rental and leasing of construction machinery and equipment
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39.1	Rental and leasing of other land vehicles and equipment

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 №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040023283
Registration date: 2007-03-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340401867334011
Registration date: 2007-03-23

Entries in the EGRUL (30)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
1 410 632 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 419 237 000 rub.

Expenses for 2020:
3 743 000 rub.

Expenses for 2019:
—

Expenses for 2018:
795 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
3 200 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
86 395.71 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
151 937.27 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 154 644 rub.

Personal income tax:
penalty: 30 305.73 rub.

Personal income tax:
fine: 20 982.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 888 694.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35 846.62 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Value added tax:
debt: 679 882.80 rub.

Value added tax:
penalty: 46 973.49 rub.

Income tax:
debt: 6 184 481 rub.

Income tax:
penalty: 2 618 619.64 rub.

Income tax:
fine: 612 971 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 117 146.09 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 725.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 206 015.51 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 309.91 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

Found 47 inspections. more...

Enforcement proceedings of the FSSP

Found 30 current enforcement proceedings.
Found 137 completed enforcement proceedings. More...

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