Status
Authorized capital
Revenues
Employees in 2024
LLC "TF "ORION"
Limited Liability Company "Torgovaya Firma "Orion"
Legal address
117342, Moskva, ul. Butlerova, d. 17, E 3 Kom 95 Of 86
INN and KPP (TIN and RRC)
7728497704, 772801001
OGRN (Primary State Register Number)
1207700043583
Authorized capital
50 000 rub.
Registration date
05.02.2020
Age of organization
5 years 8 months 3 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-01-11
GRN: 2217700066340
Liquidator
Goncharova Anna Nikolaevna
from 13.08.2020
INN 540813405940
Goncharova Anna Nikolaevna
Share size: 50 000 rub. (100%)
INN 540813405940
46.17.1 | Activities of food wholesale agents
find companies with this code... |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.29 | Wholesale of other food products not included in other groupings |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Konkovo-Derevlevo g.Moskvy
Pension Fund code: 087703
Pension Fund registration number: 087703037897
Registration date: 2020-02-05
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700346277271
Registration date: 2020-02-06
13.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700066813) |
11.01.2021 | Liquidation of a legal entity (GRN: 2217700066340) |
11.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207711917191) |
13.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207707572004) |
16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706203912) |
16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706203681) |
08.02.2020 | 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: 2207701131691) |
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: 2207701099472) |
05.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700981959) |
05.02.2020 | Creation of a legal entity (GRN: 1207700043583) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.