Status
Authorized capital
Revenues
Employees in 2019
LLC "ORION TRANS"
Limited Liability Company "Orion Trans"
Legal address
662549, Krasnoyarskii krai, g. Lesosibirsk, ul. Gorkogo, d. 112, k. A, Ofis 1-04
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-01)
INN and KPP (TIN and RRC)
2454024817, 245401001
OGRN (Primary State Register Number)
1142454001172
Authorized capital
20 000 rub.
Registration date
10.12.2014
Age of organization
10 years 9 months 26 days
City
Lesosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2022
(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: 2022-01-28
GRN: 2222400045712
Director
Avganov Mahmadsharif Faizulloevich
from 08.04.2018
INN 244705635625
Avganov Mahmadsharif Faizulloevich
Share size: 20 000 rub.
INN 244705635625
47.52.71 | Retail sale of lumber in specialty stores
find companies with this code... |
02.20 | Logging operations |
02.40.2 | Provision of logging services |
16.10.1 | Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood |
16.10.9 | Provision of wood impregnation services |
16.21.22 | Pressed wood production |
16.23.1 | Production of wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
16.24 | Production of wooden containers |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.73.6 | Wholesale of other building materials and products |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
50.40 | Inland waterway freight transport activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Krasnoyarskomu krayu
Federal Tax Service code: 2454
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Lesosibirsku Krasnoyarskogo kraya
Pension Fund code: 034033
Pension Fund registration number: 034033007097
Registration date: 2014-12-12
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2411
Social Insurance Fund registration number: 241153294424111
Registration date: 2014-12-10
28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222400046174) |
28.01.2022 | 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: 2222400045712) |
13.10.2021 | 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: 2212400573152) |
01.04.2021 | 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: 2212400170662) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202401022173) |
12.03.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2202400161742) |
08.04.2018 | 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: 2182468338138) |
19.07.2017 | 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: 2172468756546) |
28.03.2017 | 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: 2172468375528) |
03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152454032773) |
16.02.2015 | 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: 2152454031740) |
15.01.2015 | 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: 2152454030474) |
15.01.2015 | 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: 2152454030441) |
10.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142454018375) |
10.12.2014 | Creation of a legal entity (GRN: 1142454001172) |
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:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
7 080 000 rub.
Revenues for 2018:
130 113 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 056 000 rub.
Expenses for 2018:
134 651 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 22 354 rub.
Transport tax:
debt: 2 276 rub.
Value added tax:
debt: 76 333 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.