Status

liquidated

Authorized capital

114 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ORIONFINMARKET"
Limited Liability Company "Orionfinmarket"

Legal address
125445, g.Moskva, ul. Smolnaya, d. 61, k. 1, Et 1 Pom IV Of 02
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-29)

INN and KPP (TIN and RRC)
7743329983, 774301001

OGRN (Primary State Register Number)
1207700039095

Authorized capital
114 000 rub.

Registration date
04.02.2020

Age of organization
6 years 0 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2021-07-29
GRN: 2217706698306

Head of Organization

General director
Smirnova Irina Vasilevna
from 09.07.2020
INN 772576532561

Founders (1)

CHuvilev Sergei Aleksandrovich
Share size: 114 000 rub. (100%)
INN 760800512439

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (23):
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.46.2Wholesale of products used for medical purposes
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.65Wholesale of office furniture
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    62.02Consulting and work in the field of computer technology
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    96.09Provision 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211008434
Registration date: 2020-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772007957277201
Registration date: 2020-02-05

Entries in the EGRUL (9)

29.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706703718)
29.07.2021 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: 2217706698306)
14.04.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217702975444)
29.09.2020 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: 2207710169335)
09.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705964321)
07.02.2020 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: 2207701089594)
06.02.2020 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: 2207701083632)
04.02.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700915992)
04.02.2020 Creation of a legal entity (GRN: 1207700039095)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Number of employees in 2019:

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:

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:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
42 635 rub.

Contributions amount:
0 rub.

Income tax:
32 482.69 rub.

Value added tax:
10 153.27 rub.

Information about arrears and debts in 2020

(no information)

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.