Status

liquidated

Authorized capital

10 002 rub.

Revenues

Employees in 2024

General information

LLC " ORION "
Limited Liability Company " Orion "

Legal address
353451, Krasnodarskii krai, g. Anapa, R-N Anapskii, Mkr 12-I, D.21, Kv.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) (2020-01-14)

INN and KPP (TIN and RRC)
2301051757, 230101001

OGRN (Primary State Register Number)
1042300010829

Authorized capital
10 002 rub.

Registration date
25.11.2004

Age of organization
20 years 10 months 12 days

City
Anapa

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-07-03
GRN: 2202306155918

Head of Organization

Director
Lazarev Aleksandr Gennadevich
from 25.11.2004
INN 230102874637

Founders (3)

Lazarev Aleksandr Gennadevich
Share size: 3 334 rub.
INN 230102874637

Proturenko Viktor Ivanovich
Share size: 3 334 rub.
INN 230100300595

Kochetov Viktor Leonidovich
Share size: 3 334 rub.
INN 230102757570

Types of activities (OKVED / RCEA)

  • Main type of activity:
    92.1 Activities related to the organization and conduct of gambling and betting

    find companies with this code...
  • Additional types of activity (19):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    77.21Rental and rental of leisure and sporting goods
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    93.29.9Other entertainment and entertainment activities not included in other groupings
    96.0Activities related to the provision of other personal services
    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 № 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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001050985
Registration date: 2004-11-25

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500515523151
Registration date: 2004-12-07

Entries in the EGRUL (10)

03.07.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306158338)
03.07.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306155918)
11.03.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202300303170)
14.01.2020 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: 2202300036739)
12.04.2018 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: 2182375785447)
18.11.2016 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: 8162375257322)
30.08.2016 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: 2162301118670)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301076573)
29.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042300013600)
25.11.2004 Creation of a legal entity (GRN: 1042300010829)

Contacts

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Employees

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Information about taxes and fees for 2021

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.