Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ORION"
Limited Liability Company "Torgovyi Dom Orion"
Legal address
443122, Samarskaya oblast, g. Samara, ul. Georgiya Dimitrova, d. 90, Kom. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)
INN and KPP (TIN and RRC)
6319213727, 631901001
OGRN (Primary State Register Number)
1166313167822
Authorized capital
30 000 rub.
Registration date
27.12.2016
Age of organization
8 years 9 months 17 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
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: 2019-11-26
GRN: 6196313540791
Director
Averyanova Aleksandra Alekseevna
from 04.09.2018
INN 631307693200
Averyanova Aleksandra Alekseevna
Share size: 30 000 rub. (100%)
INN 631307693200
46.37 | Wholesale of coffee, tea, cocoa and spices
find companies with this code... |
01.50 | Mixed agriculture |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.21.1 | Wholesale of grain, seeds and animal feed |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.38.2 | Wholesale of other food products |
46.44.2 | Wholesale trade of cleaning products |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.76.1 | Wholesale of paper and cardboard |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007122737
Registration date: 2016-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902556263091
Registration date: 2016-12-28
26.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6196313543563) |
26.11.2019 | 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: 6196313540791) |
07.08.2019 | 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: 6196313047793) |
13.12.2018 | 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: 6186313624139) |
04.09.2018 | 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: 6186313225532) |
31.12.2016 | 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: 7166313920964) |
29.12.2016 | 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: 7166313898139) |
27.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7166313874940) |
27.12.2016 | Creation of a legal entity (GRN: 1166313167822) |
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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.