Status
Authorized capital
Revenues
Employees in 2024
LLC "ORION"
Limited Liability Company "Orion"
Legal address
115054, g.Moskva, ul. Dubininskaya, d. 57, Str. 2, Pom III Kom 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-21)
INN and KPP (TIN and RRC)
7702784623, 772501001
OGRN (Primary State Register Number)
1127746178053
Authorized capital
250 000 rub.
Registration date
14.03.2012
Age of organization
13 years 6 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2257715409202
General director
ZHirkov Andrei Alekseevich
from 24.08.2017
INN 771598611134
ZHirkov Andrei Alekseevich
Share size: 250 000 rub. (100%)
INN 771598611134
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
16.1 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.2 | Manufacture of wood products, cork, straw and weaving materials |
16.23 | Manufacture of other wooden building structures and joinery |
16.24 | Production of wooden containers |
46.24 | Wholesale of hides and skins |
46.3 | Wholesale of food, beverages and tobacco products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.46 | Wholesale of pharmaceutical products |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.6 | Wholesale of other machinery, equipment and accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.72.2 | Wholesale of metals in primary forms |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715485685) |
01.04.2025 | 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: 2257715409202) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704983920) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704983919) |
18.12.2024 | 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: 2247713099038) |
19.02.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247701909794) |
28.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237711729792) |
13.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237710957394) |
26.07.2023 | 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: 2237706913508) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710385604) |
02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710385593) |
25.05.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227704495148) |
09.02.2022 | 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: 2227701110602) |
26.07.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217706613144) |
21.04.2021 | 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: 2217703197182) |
26.02.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207701669900) |
22.01.2020 | 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: 2207700471713) |
28.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746445866) |
20.03.2019 | 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: 8197746723694) |
21.12.2017 | 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: 7177749409370) |
14.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748720561) |
24.08.2017 | 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: 2177748596640) |
24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748589203) |
17.03.2016 | 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: 7167746453934) |
10.12.2015 | 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: 6157748039256) |
10.12.2015 | 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: 6157748032458) |
04.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748762125) |
04.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748762092) |
04.12.2015 | 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: 2157748760299) |
06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747496822) |
16.09.2015 | 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: 7157747884034) |
15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747830200) |
16.03.2012 | 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: 6127746639070) |
16.03.2012 | 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: 6127746632580) |
14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746591428) |
14.03.2012 | Creation of a legal entity (GRN: 1127746178053) |
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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
Value added tax:
debt: 364 175 rub.
Value added tax:
penalty: 65 545.04 rub.
Value added tax:
fine: 34 739.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 15 180 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 792.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.
Personal income tax:
debt: 57 370 rub.
Personal income tax:
penalty: 7 990.70 rub.
Personal income tax:
fine: 6 474 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 519 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 852.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 001 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 053.33 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...