General information

LLC "TK "ORION"
Limited Liability Company "Transportnaya Kompaniya "Orion"

Legal address
115162, g.Moskva, ul. Havskaya, d. 3, kv. 71

INN and KPP (TIN and RRC)
7728703442, 772501001

OGRN (Primary State Register Number)
1097746361415

Authorized capital
10 000 rub.

Registration date
19.06.2009

Age of organization
16 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-15
GRN: 2237711092353

Head of Organization

General director
Simonov Dmitrii Vladimirovich
from 08.04.2021
INN 772508273767

Founders (2)

Simonov Dmitrii Vladimirovich
Share size: 4 900 rub. (49%)
INN 772508273767

Obschestvo s ogranichennoi otvetstvennostyu Pr Agentstvo "Varyagi I Greki"
Share size: 5 100 rub. (51%)
INN 7710313113

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (19):

  18.12	Other types of printing activities
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.49	Wholesale of other household goods
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.21.1	Auxiliary activities related to railway transport
  52.24	Cargo handling
  58.19	Other types of publishing activities
  63.11.1	Activities related to the creation and use of databases and information resources
  68.20	Lease and management of own or leased real estate
  69.10	Legal activities
  73.11	Activities of advertising agencies
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616053060
Registration date: 2017-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403795377341
Registration date: 2009-06-22

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
4

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:
8 509 000 rub.

Revenues for 2021:
72 000 rub.

Revenues for 2020:
977 000 rub.

Revenues for 2019:
20 115 000 rub.

Revenues for 2018:
52 557 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
8 507 000 rub.

Expenses for 2021:
71 000 rub.

Expenses for 2020:
959 000 rub.

Expenses for 2019:
19 879 000 rub.

Expenses for 2018:
52 150 000 rub.

Information about taxes and fees for 2023

Transport tax:
1 634.12 rub.

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

Value added tax:
2 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 14 982.37 rub.

Personal income tax:
fine: 5 248 rub.

Value added tax:
penalty: 1 608.32 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.

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