LLC "ORION-SIBIR"

Limited Liability Company "Orion-Sibir"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ORION-SIBIR"
Limited Liability Company "Orion-Sibir"

Legal address
350005, Krasnodarskii Krai, g. Krasnodar, ul. Zaschitnikov Otechestva, D.5, Kv.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-09)

INN and KPP (TIN and RRC)
5402531681, 231101001

OGRN (Primary State Register Number)
1105476079477

Authorized capital
20 000 rub.

Registration date
09.11.2010

Age of organization
15 years 4 months 27 days

City
Krasnodar

Special tax treatment
ENVD (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-05
GRN: 2192375676645

Head of Organization

Director
Filippov Sergei Dementevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
from 04.09.2018
INN 463300266775

Founders (1)

Filippov Sergei Dementevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
Share size: 20 000 rub. (100%)
INN 463300266775

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.5 Retail sale of other household goods in specialized stores

    find companies with this code...
  • Additional types of activity (7):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.4Wholesale of non-food consumer goods
    46.46Wholesale of pharmaceutical products
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016087741
Registration date: 2014-02-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 540302096223011
Registration date: 2013-12-26

Entries in the EGRUL (23)

05.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375683740)
05.04.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375676645)
12.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7182375181696)
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: 6182375618507)
27.06.2017 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: 6172375479765)
09.06.2017 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: 6172375325072)
12.09.2016 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: 6162375706102)
22.07.2016 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: 6162375457469)
14.07.2016 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: 6162375424073)
29.06.2016 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: 6162375368677)
14.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311169064)
03.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311008354)
25.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476825808)
25.12.2013 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: 6135476825797)
25.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476825357)
20.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476216391)
10.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476370454)
10.11.2011 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: 6115476370399)
31.05.2011 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: 2115476625130)
08.12.2010 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: 8105476508745)
17.11.2010 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: 8105476394830)
09.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8105476326960)
09.11.2010 Creation of a legal entity (GRN: 1105476079477)

Contacts

Phones:
show

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:
—

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 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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