Status
Authorized capital
Revenues
Employees in 2019
LLC "ORION"
Limited Liability Company "Orion"
Legal address
141801, Moskovskaya oblast, G Dmitrov, SH. Kovriginskoe, d. 4 A, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-09)
INN and KPP (TIN and RRC)
5007106742, 500701001
OGRN (Primary State Register Number)
1195007001199
Authorized capital
40 000 rub.
Registration date
04.02.2019
Age of organization
6 years 9 months 25 days
City
Dmitrov
Special tax treatment
—
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)
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: 2021-06-15
GRN: 2215001284750
General director
Katasonov Vladislav Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-21)
from 04.02.2019
INN 500700615525
Obschestvo s ogranichennoi otvetstvennostyu "Laguna"
Share size: 30 000 rub. (75%)
INN 5007054879
Owned by the limited liability company itself
Share size: 10 000 rub. (25%)
INN —
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34 | Wholesale of beverages |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №21 Dmitrovskii raion Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005031153
Registration date: 2019-02-11
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502631147150261
Registration date: 2019-02-15
| 15.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001284771) |
| 15.06.2021 | 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: 2215001284750) |
| 24.02.2021 | 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: 2215000295838) |
| 09.11.2020 | 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: 2205004746527) |
| 21.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2205003652698) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003021628) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195082442223) |
| 03.12.2019 | 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: 2195082250317) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081575460) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081086203) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081935470) |
| 21.02.2019 | 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: 2195007062688) |
| 12.02.2019 | 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: 2195007055285) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195007051105) |
| 04.02.2019 | Creation of a legal entity (GRN: 1195007001199) |
Phones:
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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:
1
In 2024: —
In 2023: —
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In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.