LLC "ORION TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ORION TREID"
Limited Liability Company "Orion Treid"
Legal address
367032, Respublika Dagestan, g. Mahachkala, ul. Magometa Gadzhieva, D.164, ---, Kv.5
INN and KPP (TIN and RRC)
0560034700, 057301001
OGRN (Primary State Register Number)
1070560001874
Authorized capital
10 000 rub.
Registration date
22.08.2007
Age of organization
18 years 6 months 30 days
City
Mahachkala
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-03
GRN: 2210500141036
Head of Organization
General director
Mamaev Zalimhan Nabievich
from 22.08.2007
INN 056003973000
Founders (2)
Mamaev Zalimhan Nabievich
Share size: 5 000 rub.
INN 056003973000
Aminov Usman Ilyasovich
Share size: 5 000 rub.
INN 056102155817
Types of activities (OKVED / RCEA)
- Main type of activity:
46.14.1 The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
find companies with this code... - Additional types of activity (9):
46.15.4 The activities of agents in the wholesale trade of radio and television equipment, technical media 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets
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:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Mahachkala № 1
Federal Tax Service code: 0573
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017355
Pension Fund registration number: 017355003206
Registration date: 2008-01-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172113305001
Registration date: 2012-09-19
Entries in the EGRUL (10)
| 03.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210500141047) |
| 03.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2210500141036) |
| 07.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2210500070966) |
| 14.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2180571104635) |
| 15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571391758) |
| 26.10.2016 | 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: 2160571863252) |
| 27.03.2014 | 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: 2140573002150) |
| 16.08.2008 | 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: 2080560005183) |
| 22.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070560012994) |
| 22.08.2007 | Creation of a legal entity (GRN: 1070560001874) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 38.96 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 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.